| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, December 2023
|
accounts |
Free Download
(55 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 14th, December 2023
|
accounts |
Free Download
(16 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, December 2023
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 14th, December 2023
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, October 2022
|
accounts |
Free Download
(55 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 4th, October 2022
|
accounts |
Free Download
(14 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 4th, October 2022
|
other |
Free Download
(2 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 4th, October 2022
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 12th, October 2021
|
accounts |
Free Download
(53 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 12th, October 2021
|
accounts |
Free Download
(16 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 12th, October 2021
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 12th, October 2021
|
other |
Free Download
(3 pages)
|
| CH01 |
On 2021/04/08 director's details were changed
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 13th, November 2020
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 13th, November 2020
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, November 2020
|
accounts |
Free Download
(56 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 13th, November 2020
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 2020/04/07 director's details were changed
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/01/01 director's details were changed
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 7th, October 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 7th, October 2018
|
accounts |
Free Download
(17 pages)
|
| MR01 |
Registration of charge 071421450003, created on 2017/12/08
filed on: 22nd, December 2017
|
mortgage |
Free Download
(65 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 3rd, October 2017
|
accounts |
Free Download
(44 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 3rd, October 2017
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 3rd, October 2017
|
other |
Free Download
(1 page)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 11th, October 2016
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 11th, October 2016
|
accounts |
Free Download
(43 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2015/12/31
filed on: 11th, October 2016
|
accounts |
Free Download
(16 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 11th, October 2016
|
other |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 071421450002, created on 2016/04/07
filed on: 11th, April 2016
|
mortgage |
Free Download
(25 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 30th, March 2016
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 30th, March 2016
|
other |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2014/12/31
filed on: 30th, March 2016
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 30th, March 2016
|
accounts |
Free Download
(43 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, March 2016
|
resolution |
Free Download
|
| MR01 |
Registration of charge 071421450001, created on 2016/02/26
filed on: 29th, February 2016
|
mortgage |
Free Download
(60 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/02/01
filed on: 5th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened to 2014/12/29
filed on: 18th, December 2015
|
accounts |
Free Download
(1 page)
|
| RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 8th, October 2015
|
document replacement |
Free Download
(5 pages)
|
| CH01 |
On 2015/08/17 director's details were changed
filed on: 25th, September 2015
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 2014/12/30
filed on: 25th, September 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/02/01
filed on: 10th, February 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/10
|
capital |
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2013/12/31
filed on: 30th, October 2014
|
accounts |
Free Download
(16 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 2nd, October 2014
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 2nd, October 2014
|
other |
Free Download
(3 pages)
|
| CH01 |
On 2014/02/28 director's details were changed
filed on: 29th, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/02/01
filed on: 6th, February 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 3rd, October 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/02/01
filed on: 18th, February 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2013/02/18.
filed on: 18th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/12/24
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2012/12/24
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| CH03 |
On 2012/12/19 secretary's details were changed
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2012/12/24, company appointed a new person to the position of a secretary
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/12/24.
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/12/24
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 4th, October 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/02/01
filed on: 10th, February 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed 360 intellimation LTDcertificate issued on 13/07/11
filed on: 13th, July 2011
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/02/01
filed on: 2nd, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/02/28.
filed on: 22nd, June 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 1st, February 2010
|
incorporation |
Free Download
(10 pages)
|