| AA |
Full accounts for the period ending 2022/12/31
filed on: 20th, June 2023
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates 2023/04/18
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 24th, May 2022
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates 2022/04/18
filed on: 19th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 13th, May 2021
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with updates 2021/04/18
filed on: 20th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Charge 065697230001 satisfaction in full.
filed on: 6th, February 2021
|
mortgage |
Free Download
(4 pages)
|
| AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/06/30
filed on: 24th, November 2020
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 2019/11/26 director's details were changed
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2020/04/18
filed on: 21st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 29th, March 2020
|
accounts |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/09/11
filed on: 11th, September 2019
|
resolution |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019/04/18
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 30th, April 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2018/04/18
filed on: 18th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 19th, March 2018
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates 2017/04/18
filed on: 20th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| TM02 |
2017/03/31 - the day secretary's appointment was terminated
filed on: 31st, March 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2017/03/31
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 23rd, March 2017
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2016/04/18 with full list of members
filed on: 13th, May 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/05/13
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 1st, April 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2015/04/18 with full list of members
filed on: 13th, May 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/13
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 17th, March 2015
|
accounts |
Free Download
(4 pages)
|
| MR01 |
Registration of charge 065697230001, created on 2015/02/23
filed on: 16th, March 2015
|
mortgage |
Free Download
(8 pages)
|
| CERTNM |
Company name changed catenae LIMITEDcertificate issued on 19/02/15
filed on: 19th, February 2015
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| CH03 |
On 2015/02/05 secretary's details were changed
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed dolphin logistics LIMITEDcertificate issued on 21/10/14
filed on: 21st, October 2014
|
change of name |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2014/04/18 with full list of members
filed on: 7th, May 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 21st, March 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2013/04/18 with full list of members
filed on: 17th, May 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2012/11/02 director's details were changed
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 6th, March 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2012/04/18 with full list of members
filed on: 26th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 24th, February 2012
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2011/10/18 director's details were changed
filed on: 24th, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/01/23.
filed on: 23rd, January 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2011/04/18 with full list of members
filed on: 6th, May 2011
|
annual return |
Free Download
(4 pages)
|
| TM01 |
2011/05/06 - the day director's appointment was terminated
filed on: 6th, May 2011
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 23rd, February 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2010/04/18 with full list of members
filed on: 11th, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 26th, January 2010
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return up to 2009/05/08 with shareholders record
filed on: 8th, May 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 2008/11/27 Appointment terminated secretary
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/11/27 Appointment terminated director
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/2009 to 30/06/2009
filed on: 27th, November 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/11/2008 from 2 wellington place leeds west yorkshire LS1 4BZ
filed on: 27th, November 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008/11/27 Secretary appointed
filed on: 27th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/11/27 Director appointed
filed on: 27th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/11/27 Director appointed
filed on: 27th, November 2008
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, November 2008
|
incorporation |
Free Download
(12 pages)
|
| CERTNM |
Company name changed imco (92008) LIMITEDcertificate issued on 05/11/08
filed on: 4th, November 2008
|
change of name |
Free Download
(2 pages)
|
| 288b |
On 2008/11/02 Appointment terminated director
filed on: 2nd, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/11/02 Director appointed
filed on: 2nd, November 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW
filed on: 19th, May 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, April 2008
|
incorporation |
Free Download
(21 pages)
|