| AD01 |
Address change date: 2023/12/13. New Address: Unit 34 Cleggs Lane Industrial Site Ravenscraig Road Little Hulton Manchester M38 9PU. Previous address: C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB
filed on: 13th, December 2023
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 23rd, June 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 1st, August 2022
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Accounting reference date changed from 2021/04/30 to 2021/09/30
filed on: 3rd, December 2021
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/08/11
filed on: 11th, August 2021
|
resolution |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 11th, August 2021
|
change of name |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/04/30
filed on: 1st, July 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/04/30
filed on: 30th, January 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/04/30
filed on: 30th, January 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/04/30
filed on: 9th, October 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/04/30
filed on: 29th, November 2016
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2016/05/01 director's details were changed
filed on: 4th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/01/07.
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/12/01 with full list of members
filed on: 3rd, December 2015
|
annual return |
Free Download
(3 pages)
|
| TM01 |
2015/11/18 - the day director's appointment was terminated
filed on: 20th, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2015/04/30
filed on: 19th, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2014/12/01 with full list of members
filed on: 3rd, December 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2014/04/30
filed on: 23rd, September 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2013/12/01 with full list of members
filed on: 9th, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/12/09
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2013/04/30
filed on: 20th, September 2013
|
accounts |
Free Download
(5 pages)
|
| TM01 |
2013/08/15 - the day director's appointment was terminated
filed on: 15th, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
2013/08/15 - the day director's appointment was terminated
filed on: 15th, August 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/12/01 with full list of members
filed on: 7th, December 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/04/30
filed on: 11th, September 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2011/12/01 with full list of members
filed on: 12th, December 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/04/30
filed on: 12th, September 2011
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2011/09/02.
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/08/24 - the day director's appointment was terminated
filed on: 24th, August 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
2011/01/26 - the day secretary's appointment was terminated
filed on: 26th, January 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2011/01/26
filed on: 26th, January 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/12/01 with full list of members
filed on: 29th, December 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/04/30
filed on: 4th, October 2010
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2009/12/29 director's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/12/01 with full list of members
filed on: 29th, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2009/12/29 director's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/12/29 director's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2009/12/29 secretary's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009/12/29 director's details were changed
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/04/30
filed on: 1st, October 2009
|
accounts |
Free Download
(5 pages)
|
| 288a |
On 2008/12/29 Director appointed
filed on: 29th, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/12/24 with shareholders record
filed on: 24th, December 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/04/30
filed on: 2nd, September 2008
|
accounts |
Free Download
(5 pages)
|
| 288b |
On 2008/04/30 Appointment terminated director
filed on: 30th, April 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2007/12/28 with shareholders record
filed on: 28th, December 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2007/12/28 with shareholders record
filed on: 28th, December 2007
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2007/04/30
filed on: 11th, September 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2007/04/30
filed on: 11th, September 2007
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return up to 2007/05/23 with shareholders record
filed on: 23rd, May 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2007/05/23 with shareholders record
filed on: 23rd, May 2007
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2006/04/30
filed on: 19th, September 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2006/04/30
filed on: 19th, September 2006
|
accounts |
Free Download
(5 pages)
|
| 353 |
Location of register of members
filed on: 12th, June 2006
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 12th, June 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/06/06 from: mellors road, newbridge trafford park manchester greater manchester M17 1PB
filed on: 12th, June 2006
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 12th, June 2006
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 12th, June 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/06/06 from: mellors road, newbridge trafford park manchester greater manchester M17 1PB
filed on: 12th, June 2006
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2006/06/12 with shareholders record
filed on: 12th, June 2006
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to 2006/06/12 with shareholders record
filed on: 12th, June 2006
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 2006/05/03 New director appointed
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/05/03 New director appointed
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/05/03 New director appointed
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006/05/03 New director appointed
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/06 to 30/04/06
filed on: 3rd, May 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/06 to 30/04/06
filed on: 3rd, May 2006
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 16th, June 2005
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 16th, June 2005
|
address |
Free Download
(1 page)
|
| 288a |
On 2005/06/10 New secretary appointed
filed on: 10th, June 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/06/10 New director appointed
filed on: 10th, June 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/06/10 Director resigned
filed on: 10th, June 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/06/10 Director resigned
filed on: 10th, June 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/06/10 Director resigned
filed on: 10th, June 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/06/10 New director appointed
filed on: 10th, June 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/06/10 New secretary appointed
filed on: 10th, June 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/06/10 Secretary resigned
filed on: 10th, June 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/06/10 Secretary resigned
filed on: 10th, June 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/06/10 New director appointed
filed on: 10th, June 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005/06/10 New director appointed
filed on: 10th, June 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On 2005/06/10 Director resigned
filed on: 10th, June 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 16th, May 2005
|
incorporation |
Free Download
(11 pages)
|
| NEWINC |
Company registration
filed on: 16th, May 2005
|
incorporation |
Free Download
(11 pages)
|