AA |
Small company accounts made up to 2023/03/31
filed on: 9th, November 2023
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 6th, January 2023
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 12th, September 2022
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director appointment on 2022/06/01.
filed on: 14th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/01
filed on: 14th, June 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On 2021/10/01, company appointed a new person to the position of a secretary
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom on 2021/09/10 to Youggle House 130 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH
filed on: 10th, September 2021
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/09/01
filed on: 1st, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/31
filed on: 3rd, August 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021/06/11 director's details were changed
filed on: 14th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/06/11 director's details were changed
filed on: 11th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/06/11 director's details were changed
filed on: 11th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/06/11 director's details were changed
filed on: 11th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/12.
filed on: 4th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/12.
filed on: 19th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/06.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/01/06
filed on: 12th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/12/08
filed on: 10th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/03.
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/12/08
filed on: 10th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/01
filed on: 6th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 2nd, October 2020
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2019/11/11
filed on: 19th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/04.
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/14
filed on: 28th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 14th, October 2019
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2019/08/14.
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/08/12
filed on: 12th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/25.
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/06/25
filed on: 25th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/31.
filed on: 4th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/03
filed on: 5th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/03.
filed on: 5th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 22nd, October 2018
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2018/08/09
filed on: 9th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/09.
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/06/06 director's details were changed
filed on: 6th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/04/16
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/16.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 6th, October 2017
|
accounts |
Free Download
(21 pages)
|
AD01 |
Change of registered address from C/O Mamg Company Secretarial Services Limited Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 2017/09/14 to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
filed on: 14th, September 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2017/04/01
filed on: 3rd, August 2017
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2017/04/04
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/08
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/08.
filed on: 10th, March 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2017
|
resolution |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2017/02/20
filed on: 2nd, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/21
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016/10/03 director's details were changed
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/10/03 director's details were changed
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/10/03 director's details were changed
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/10/03 director's details were changed
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 1st, October 2016
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2016/09/06.
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/24
filed on: 27th, April 2016
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/04/05.
filed on: 7th, April 2016
|
officers |
Free Download
(2 pages)
|
AP04 |
On 2015/10/31, company appointed a new person to the position of a secretary
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Pario Limited Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2015/11/17 to C/O Mamg Company Secretarial Services Limited Victoria House Victoria Road Chelmsford Essex England CM1 1JR
filed on: 17th, November 2015
|
address |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/10/31
filed on: 2nd, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 21st, September 2015
|
accounts |
Free Download
(22 pages)
|
CH04 |
Secretary's details were changed on 2014/03/01
filed on: 20th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/24
filed on: 20th, May 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/20
|
capital |
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 10th, December 2014
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2014/11/17.
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/17.
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/11/17
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/17
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/21.
filed on: 21st, May 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/03/10 director's details were changed
filed on: 7th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/24
filed on: 7th, May 2014
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2014/05/07
filed on: 7th, May 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/03/11 from Suite 509 Chadwick House Birchwood Park Warrington Road Birchwood Warrington WA3 6AE
filed on: 11th, March 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 11th, October 2013
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2013/10/02.
filed on: 2nd, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/10/02
filed on: 2nd, October 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013/08/12 director's details were changed
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/24
filed on: 29th, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 22nd, August 2012
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2012/08/21.
filed on: 21st, August 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/08/02
filed on: 2nd, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/07/25.
filed on: 25th, July 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/07/20
filed on: 20th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/24
filed on: 24th, April 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/04/19.
filed on: 19th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/04/05
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/10/19.
filed on: 19th, October 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/10/19
filed on: 19th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/10/19
filed on: 19th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/10/19
filed on: 19th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/10/19.
filed on: 19th, October 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/10/19
filed on: 19th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 12th, October 2011
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director appointment on 2011/09/14.
filed on: 14th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/09/09
filed on: 9th, September 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/09/08
filed on: 8th, September 2011
|
officers |
Free Download
(2 pages)
|
AP04 |
On 2011/08/23, company appointed a new person to the position of a secretary
filed on: 23rd, August 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/07/01 from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG
filed on: 1st, July 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/24
filed on: 27th, April 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 19th, January 2011
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on 2011/01/17.
filed on: 17th, January 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/07/19
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/24
filed on: 26th, April 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 1st, October 2009
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return drawn up to 2009/05/28 with complete member list
filed on: 28th, May 2009
|
annual return |
Free Download
(5 pages)
|
288a |
On 2009/02/10 Director appointed
filed on: 10th, February 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/02/10 Appointment terminated director
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 19th, December 2008
|
accounts |
Free Download
(17 pages)
|
288b |
On 2008/10/29 Appointment terminated director
filed on: 29th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/10/29 Director appointed
filed on: 29th, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/05/20 with complete member list
filed on: 20th, May 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On 2007/11/09 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/11/09 New director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/11/09 Director resigned
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/11/09 New director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, October 2007
|
resolution |
Free Download
(10 pages)
|
88(2)R |
Alloted 998 shares on 2007/10/10. Value of each share 1 £, total number of shares: 999.
filed on: 24th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 2007/10/10. Value of each share 1 £, total number of shares: 999.
filed on: 24th, October 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, October 2007
|
resolution |
Free Download
(10 pages)
|
287 |
Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet GU51 2UG
filed on: 22nd, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet GU51 2UG
filed on: 22nd, August 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/06/14 New director appointed
filed on: 14th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/14 New director appointed
filed on: 14th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/07 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/07 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/07 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/07 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/05 New secretary appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/05 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/05 New secretary appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/05 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/05 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/05 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/05 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/05 New director appointed
filed on: 5th, June 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 5th, June 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 5th, June 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/07 from: 1 park row leeds LS1 5AB
filed on: 22nd, May 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/07 from: 1 park row leeds LS1 5AB
filed on: 22nd, May 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/08 to 30/06/08
filed on: 22nd, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/08 to 30/06/08
filed on: 22nd, May 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 2007/05/22 Director resigned
filed on: 22nd, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/22 Secretary resigned
filed on: 22nd, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/22 Director resigned
filed on: 22nd, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/22 Secretary resigned
filed on: 22nd, May 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed pimco 2632 LIMITEDcertificate issued on 17/05/07
filed on: 17th, May 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pimco 2632 LIMITEDcertificate issued on 17/05/07
filed on: 17th, May 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, April 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 24th, April 2007
|
incorporation |
Free Download
(16 pages)
|