AD01 |
Address change date: 2024/03/01. New Address: Cardinal House 9 Manor Road Leeds LS11 9AH. Previous address: PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ
filed on: 1st, March 2024
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address |
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(1 page)
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AA |
Full accounts for the period ending 2022/12/31
filed on: 16th, October 2023
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accounts |
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(18 pages)
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AA |
Full accounts for the period ending 2021/12/31
filed on: 24th, September 2022
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accounts |
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(19 pages)
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AA |
Full accounts for the period ending 2020/12/31
filed on: 30th, September 2021
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accounts |
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(19 pages)
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AA |
Full accounts for the period ending 2019/12/31
filed on: 5th, February 2021
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accounts |
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(17 pages)
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AA |
Full accounts for the period ending 2018/12/31
filed on: 12th, September 2019
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accounts |
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(16 pages)
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AA |
Full accounts for the period ending 2017/12/31
filed on: 15th, May 2018
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accounts |
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(16 pages)
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AA |
Full accounts for the period ending 2016/12/31
filed on: 17th, June 2017
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accounts |
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(16 pages)
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AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, October 2016
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accounts |
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(16 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, June 2016
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resolution |
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(2 pages)
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SH01 |
85000.00 GBP is the capital in company's statement on 2016/04/22
filed on: 10th, May 2016
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capital |
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(3 pages)
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CERTNM |
Company name changed enact processing solutions LIMITEDcertificate issued on 28/01/16
filed on: 28th, January 2016
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change of name |
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(3 pages)
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NM01 |
Resolution of change of name
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change of name |
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AR01 |
Annual return drawn up to 2015/11/07 with full list of members
filed on: 9th, November 2015
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annual return |
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(4 pages)
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AA |
Full accounts for the period ending 2014/12/31
filed on: 4th, October 2015
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accounts |
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(13 pages)
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AR01 |
Annual return drawn up to 2014/11/07 with full list of members
filed on: 28th, November 2014
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annual return |
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(5 pages)
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AA |
Full accounts for the period ending 2013/12/31
filed on: 1st, October 2014
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accounts |
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(13 pages)
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AR01 |
Annual return drawn up to 2013/11/07 with full list of members
filed on: 7th, November 2013
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annual return |
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(5 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 11th, July 2013
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accounts |
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(13 pages)
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AR01 |
Annual return drawn up to 2012/11/07 with full list of members
filed on: 13th, November 2012
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annual return |
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(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 5th, October 2012
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accounts |
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(12 pages)
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AR01 |
Annual return drawn up to 2011/11/07 with full list of members
filed on: 8th, November 2011
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annual return |
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(4 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 4th, April 2011
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accounts |
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(13 pages)
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AR01 |
Annual return drawn up to 2010/11/07 with full list of members
filed on: 7th, December 2010
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annual return |
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(4 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 28th, September 2010
|
accounts |
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(13 pages)
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AR01 |
Annual return drawn up to 2009/11/07 with full list of members
filed on: 11th, November 2009
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annual return |
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(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 3rd, November 2009
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accounts |
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(3 pages)
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363a |
Annual return up to 2008/12/09 with shareholders record
filed on: 9th, December 2008
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annual return |
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(5 pages)
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CERTNM |
Company name changed new move conveyancing LIMITEDcertificate issued on 01/12/08
filed on: 28th, November 2008
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change of name |
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(2 pages)
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AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 1st, November 2008
|
accounts |
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(4 pages)
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363s |
Annual return up to 2007/11/16 with shareholders record
filed on: 16th, November 2007
|
annual return |
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(7 pages)
|
363s |
Annual return up to 2007/11/16 with shareholders record
filed on: 16th, November 2007
|
annual return |
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(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 10th, October 2007
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 10th, October 2007
|
accounts |
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(3 pages)
|
363s |
Annual return up to 2006/12/12 with shareholders record
filed on: 12th, December 2006
|
annual return |
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(7 pages)
|
363s |
Annual return up to 2006/12/12 with shareholders record
filed on: 12th, December 2006
|
annual return |
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(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 31st, October 2006
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 31st, October 2006
|
accounts |
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(3 pages)
|
363s |
Annual return up to 2005/12/02 with shareholders record
filed on: 2nd, December 2005
|
annual return |
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(7 pages)
|
363s |
Annual return up to 2005/12/02 with shareholders record
filed on: 2nd, December 2005
|
annual return |
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(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/12/31
filed on: 2nd, September 2005
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accounts |
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(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/12/31
filed on: 2nd, September 2005
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accounts |
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(3 pages)
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225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 6th, December 2004
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 6th, December 2004
|
accounts |
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(1 page)
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363s |
Annual return up to 2004/11/23 with shareholders record
filed on: 23rd, November 2004
|
annual return |
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(7 pages)
|
363s |
Annual return up to 2004/11/23 with shareholders record
filed on: 23rd, November 2004
|
annual return |
Free Download
(7 pages)
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CERTNM |
Company name changed crossco (757) LIMITEDcertificate issued on 11/02/04
filed on: 11th, February 2004
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change of name |
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(2 pages)
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CERTNM |
Company name changed crossco (757) LIMITEDcertificate issued on 11/02/04
filed on: 11th, February 2004
|
change of name |
Free Download
(2 pages)
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287 |
Registered office changed on 12/01/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 12th, January 2004
|
address |
Free Download
(1 page)
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287 |
Registered office changed on 12/01/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 12th, January 2004
|
address |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 7th, November 2003
|
incorporation |
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(17 pages)
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NEWINC |
Company registration
filed on: 7th, November 2003
|
incorporation |
Free Download
(17 pages)
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