AA |
Dormant company accounts reported for the period up to 2022/07/31
filed on: 9th, May 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/07/31
filed on: 29th, April 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/07/31
filed on: 4th, May 2021
|
accounts |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, August 2020
|
incorporation |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/07/31
filed on: 7th, August 2020
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/01/10.
filed on: 13th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/10
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/07/31
filed on: 10th, April 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/07/31
filed on: 29th, March 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/07/31
filed on: 4th, May 2017
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/03/22.
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2017/03/22, company appointed a new person to the position of a secretary
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/22
filed on: 23rd, March 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/03/22
filed on: 23rd, March 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/08/10
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/11.
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/08/10
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On 2016/08/11, company appointed a new person to the position of a secretary
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/14
filed on: 15th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/06/15
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2015/07/31
filed on: 4th, May 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Park Square Luton Bedfordshire LU1 3JU on 2016/04/14 to University Square University Square Luton LU1 3JU
filed on: 14th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/14
filed on: 15th, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/07/31
filed on: 1st, May 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/14
filed on: 26th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/06/26
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2013/07/31
filed on: 17th, February 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/14
filed on: 19th, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/07/31
filed on: 25th, April 2013
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/09/12.
filed on: 12th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/09/11
filed on: 11th, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/14
filed on: 18th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/07/31
filed on: 20th, April 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/14
filed on: 5th, August 2011
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 2011/04/19, company appointed a new person to the position of a secretary
filed on: 19th, April 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/04/19.
filed on: 19th, April 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/03/17
filed on: 17th, March 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/03/17
filed on: 17th, March 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/07/31
filed on: 30th, November 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/14
filed on: 17th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/07/31
filed on: 16th, January 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/06/22 with complete member list
filed on: 22nd, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/07/31
filed on: 20th, May 2009
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/06/30
filed on: 21st, July 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/06/25 with complete member list
filed on: 25th, June 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/06/2008 to 31/07/2008
filed on: 20th, June 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/07/02 with complete member list
filed on: 2nd, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/02 with complete member list
filed on: 2nd, July 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/10/06 from: 112 hills road cambridge cambridgeshire CB2 1PH
filed on: 13th, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/06 from: 112 hills road cambridge cambridgeshire CB2 1PH
filed on: 13th, October 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006/10/13 New secretary appointed;new director appointed
filed on: 13th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/13 New secretary appointed;new director appointed
filed on: 13th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/10/03 Director resigned
filed on: 3rd, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/03 New director appointed
filed on: 3rd, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/10/03 Secretary resigned
filed on: 3rd, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/03 New director appointed
filed on: 3rd, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/10/03 Secretary resigned
filed on: 3rd, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/03 Director resigned
filed on: 3rd, October 2006
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed m&r 1020 LIMITEDcertificate issued on 26/09/06
filed on: 26th, September 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed m&r 1020 LIMITEDcertificate issued on 26/09/06
filed on: 26th, September 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2006
|
incorporation |
Free Download
(19 pages)
|