CH03 |
On 2023-10-31 secretary's details were changed
filed on: 31st, October 2023
|
officers |
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(1 page)
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TM01 |
Director appointment termination date: 2023-07-01
filed on: 3rd, July 2023
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2023-07-01
filed on: 3rd, July 2023
|
officers |
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(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 19th, April 2023
|
accounts |
Free Download
(3 pages)
|
AP03 |
On 2023-03-09 - new secretary appointed
filed on: 13th, March 2023
|
officers |
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(2 pages)
|
TM02 |
Secretary appointment termination on 2023-03-09
filed on: 13th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 17th, May 2022
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2022-01-01
filed on: 4th, January 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On 2022-01-01 - new secretary appointed
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 5th, October 2021
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2021-07-07
filed on: 9th, July 2021
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: 2021-05-01
filed on: 4th, May 2021
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2021-04-12
filed on: 20th, April 2021
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 26th, March 2021
|
accounts |
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(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 13th, March 2020
|
resolution |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 20th, June 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 9th, August 2018
|
accounts |
Free Download
(17 pages)
|
CH03 |
On 2017-11-01 secretary's details were changed
filed on: 10th, November 2017
|
officers |
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(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
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(16 pages)
|
AUD |
Auditor's resignation
filed on: 18th, November 2016
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 8th, October 2016
|
accounts |
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(16 pages)
|
AP03 |
On 2016-08-11 - new secretary appointed
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-08-11
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-08-11
filed on: 16th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-08-11
filed on: 16th, September 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-08-11
filed on: 16th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-14 with full list of members
filed on: 7th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-07: 1000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 31st, July 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2015-03-14 with full list of members
filed on: 3rd, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-03: 1000.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2014-10-31
filed on: 17th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-01
filed on: 17th, February 2015
|
officers |
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(2 pages)
|
AUD |
Auditor's resignation
filed on: 16th, September 2014
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 9th, September 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-03-14 with full list of members
filed on: 3rd, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-03: 1000.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 20th, September 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 2013-06-11
filed on: 11th, June 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-03-14 with full list of members
filed on: 21st, March 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2012-11-06
filed on: 6th, November 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2013-03-31 to 2012-12-31
filed on: 4th, October 2012
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 14th, September 2012
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2012-07-25
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-25
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-07-24
filed on: 24th, July 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-07-24
filed on: 24th, July 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 2012-07-24 - new secretary appointed
filed on: 24th, July 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-07-24
filed on: 24th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-03-14 with full list of members
filed on: 16th, March 2012
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-02-28
filed on: 28th, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-02-28
filed on: 28th, February 2012
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 20th, September 2011
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2011-08-10
filed on: 10th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-08-10
filed on: 10th, August 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-05-13
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-13
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-13
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-03-14 with full list of members
filed on: 16th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 30th, December 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-03-14 with full list of members
filed on: 17th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 8th, August 2009
|
accounts |
Free Download
(9 pages)
|
190 |
Location of debenture register
filed on: 19th, March 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/03/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
filed on: 19th, March 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-03-19
filed on: 19th, March 2009
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 19th, March 2009
|
address |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 18th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 5th, February 2009
|
accounts |
Free Download
(9 pages)
|
288c |
Director's change of particulars
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-04-11
filed on: 11th, April 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 2007-08-21 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-08-21 New director appointed
filed on: 21st, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-08-17 Director resigned
filed on: 17th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-08-17 Director resigned
filed on: 17th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-04-04 New director appointed
filed on: 4th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-04 New director appointed
filed on: 4th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-04-04 Director resigned
filed on: 4th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-04-04 Secretary resigned
filed on: 4th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-04-04 Secretary resigned
filed on: 4th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-04-04 Director resigned
filed on: 4th, April 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-04-04 New director appointed
filed on: 4th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-04 New director appointed
filed on: 4th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-04 New secretary appointed
filed on: 4th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-04 New secretary appointed
filed on: 4th, April 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007-03-23. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007-03-23. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, April 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/04/07 from: 1 park row leeds LS1 5AB
filed on: 4th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/07 from: 1 park row leeds LS1 5AB
filed on: 4th, April 2007
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, March 2007
|
incorporation |
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, March 2007
|
incorporation |
Free Download
(6 pages)
|
CERTNM |
Company name changed pimco 2611 LIMITEDcertificate issued on 20/03/07
filed on: 20th, March 2007
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed pimco 2611 LIMITEDcertificate issued on 20/03/07
filed on: 20th, March 2007
|
change of name |
|
NEWINC |
Incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 14th, March 2007
|
incorporation |
Free Download
(16 pages)
|