AA |
Accounts for a small company made up to December 31, 2022
filed on: 17th, June 2023
|
accounts |
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AA |
Accounts for a small company made up to December 31, 2021
filed on: 7th, June 2022
|
accounts |
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(16 pages)
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AA |
Accounts for a small company made up to December 31, 2020
filed on: 11th, June 2021
|
accounts |
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(16 pages)
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TM01 |
Director appointment termination date: March 31, 2021
filed on: 31st, March 2021
|
officers |
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(1 page)
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AA |
Accounts for a small company made up to December 31, 2019
filed on: 30th, October 2020
|
accounts |
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(16 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 13th, August 2019
|
accounts |
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(17 pages)
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AD03 |
Registered inspection location new location: Griffin House 135 High Street Crawley West Sussex RH10 1DQ.
filed on: 7th, November 2018
|
address |
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(1 page)
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TM02 |
Secretary appointment termination on October 22, 2018
filed on: 2nd, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 25th, September 2018
|
accounts |
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(19 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 29th, August 2017
|
accounts |
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(10 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 4th, October 2016
|
accounts |
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(11 pages)
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AD01 |
Registered office address changed from 66 Worcester Park Road Worcester Park KT4 7QD to B1 Longmead Business Centre Blenheim Road Epsom Surrey KT19 9QQ on November 4, 2015
filed on: 4th, November 2015
|
address |
Free Download
(1 page)
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AR01 |
Annual return made up to October 5, 2015 with full list of members
filed on: 20th, October 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 4th, October 2015
|
accounts |
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(7 pages)
|
CH01 |
On April 1, 2015 director's details were changed
filed on: 8th, May 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to October 5, 2014 with full list of members
filed on: 8th, October 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 3rd, October 2014
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to October 5, 2013 with full list of members
filed on: 18th, October 2013
|
annual return |
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(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 3rd, October 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to October 5, 2012 with full list of members
filed on: 12th, October 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to October 5, 2011 with full list of members
filed on: 20th, October 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 15th, July 2011
|
accounts |
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(11 pages)
|
AR01 |
Annual return made up to October 5, 2010 with full list of members
filed on: 22nd, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 27th, September 2010
|
accounts |
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(12 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 5, 2009 with full list of members
filed on: 10th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2008
filed on: 14th, September 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return made up to October 16, 2008
filed on: 16th, October 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On September 5, 2008 Appointment terminated director
filed on: 5th, September 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/12/2007
filed on: 5th, August 2008
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2007
filed on: 5th, August 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to November 21, 2007
filed on: 21st, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to November 21, 2007
filed on: 21st, November 2007
|
annual return |
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(3 pages)
|
SA |
Statement of affairs
filed on: 30th, January 2007
|
miscellaneous |
Free Download
(19 pages)
|
88(2)R |
Alloted 49999 shares on January 15, 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 30th, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on January 15, 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 30th, January 2007
|
capital |
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 30th, January 2007
|
miscellaneous |
Free Download
(19 pages)
|
123 |
Nc inc already adjusted 15/01/07
filed on: 24th, January 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 24th, January 2007
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 24th, January 2007
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 15/01/07
filed on: 24th, January 2007
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, December 2006
|
incorporation |
Free Download
(9 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, December 2006
|
incorporation |
Free Download
(9 pages)
|
288a |
On December 20, 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 20, 2006 New director appointed
filed on: 20th, December 2006
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed lettermeter LIMITEDcertificate issued on 15/12/06
filed on: 15th, December 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed lettermeter LIMITEDcertificate issued on 15/12/06
filed on: 15th, December 2006
|
change of name |
Free Download
(2 pages)
|
288b |
On December 14, 2006 Secretary resigned
filed on: 14th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On December 14, 2006 Director resigned
filed on: 14th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 14, 2006 New director appointed
filed on: 14th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 14, 2006 New secretary appointed
filed on: 14th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 14, 2006 New director appointed
filed on: 14th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 14, 2006 New director appointed
filed on: 14th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 14, 2006 New secretary appointed
filed on: 14th, December 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 14th, December 2006
|
address |
Free Download
(1 page)
|
288a |
On December 14, 2006 New director appointed
filed on: 14th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On December 14, 2006 New director appointed
filed on: 14th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On December 14, 2006 Director resigned
filed on: 14th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On December 14, 2006 Secretary resigned
filed on: 14th, December 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 14th, December 2006
|
address |
Free Download
(1 page)
|
288a |
On December 14, 2006 New director appointed
filed on: 14th, December 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2006
|
incorporation |
Free Download
(17 pages)
|