AA01 |
Previous accounting period shortened from June 30, 2023 to April 6, 2023
filed on: 26th, March 2024
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to March 31, 2023 (was June 30, 2023).
filed on: 22nd, December 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 1, 2023
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates July 1, 2022
filed on: 4th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP03 |
Appointment (date: April 1, 2022) of a secretary
filed on: 23rd, June 2022
|
officers |
Free Download
(2 pages)
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CH03 |
On April 1, 2022 secretary's details were changed
filed on: 23rd, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 1, 2022
filed on: 23rd, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 31, 2022
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On May 31, 2022 new director was appointed.
filed on: 31st, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 6th, January 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2020
filed on: 4th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, October 2019
|
resolution |
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2019
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 22nd, October 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2019
filed on: 31st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 30th, December 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 21, 2018
filed on: 6th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control July 4, 2017
filed on: 4th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 21, 2017
filed on: 4th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 4, 2017
filed on: 4th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2016
filed on: 1st, July 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2015
filed on: 4th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 4, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 11th, September 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2014
filed on: 9th, July 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on July 9, 2014. Old Address: Ennerdale Road Shrewsbury SY1 3LD United Kingdom
filed on: 9th, July 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 1st, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2013
filed on: 13th, August 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, November 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2012
filed on: 13th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2011 to March 31, 2011
filed on: 22nd, December 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 21, 2011
filed on: 22nd, July 2011
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed all pumps solutions LIMITEDcertificate issued on 23/09/10
filed on: 23rd, September 2010
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, September 2010
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2010
|
incorporation |
Free Download
(16 pages)
|