| CS01 |
Confirmation statement with no updates 14th February 2024
filed on: 16th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 3rd January 2024 director's details were changed
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2023
filed on: 3rd, January 2024
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 14th February 2023
filed on: 15th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, January 2023
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 14th February 2022
filed on: 14th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 10th, January 2022
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 14th February 2021
filed on: 17th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 26th, January 2021
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 14th February 2020
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 17th, January 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with updates 14th February 2019
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
| PSC02 |
Notification of a person with significant control 28th September 2018
filed on: 9th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control 28th September 2018
filed on: 9th, October 2018
|
persons with significant control |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(27 pages)
|
| CS01 |
Confirmation statement with no updates 14th February 2018
filed on: 16th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with updates 14th February 2017
filed on: 14th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 7th, July 2016
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to 14th February 2016 with full list of members
filed on: 15th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 21st, May 2015
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to 14th February 2015 with full list of members
filed on: 23rd, February 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 23rd February 2015: 100.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 18th, September 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to 14th February 2014 with full list of members
filed on: 24th, February 2014
|
annual return |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 7th, January 2014
|
auditors |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 6th December 2013
filed on: 6th, December 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 23rd, July 2013
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 14th February 2013 with full list of members
filed on: 6th, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 14th, June 2012
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 14th February 2012 with full list of members
filed on: 20th, February 2012
|
annual return |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, January 2012
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 5th, January 2012
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, January 2012
|
incorporation |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 21st December 2011
filed on: 21st, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 28th, June 2011
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 14th February 2011 with full list of members
filed on: 17th, February 2011
|
annual return |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 15th, February 2011
|
mortgage |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
filed on: 31st, December 2010
|
mortgage |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 22nd, June 2010
|
accounts |
Free Download
(24 pages)
|
| AD01 |
Registered office address changed from 85 Park Lane Sandbach Cheshire CW11 1EN on 10th March 2010
filed on: 10th, March 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 14th February 2010 with full list of members
filed on: 10th, March 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 26th, August 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return up to 31st March 2009 with shareholders record
filed on: 31st, March 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 7th August 2008 Appointment terminated secretary
filed on: 7th, August 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 30th, June 2008
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return up to 6th March 2008 with shareholders record
filed on: 6th, March 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 23rd, July 2007
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 23rd, July 2007
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return up to 13th March 2007 with shareholders record
filed on: 13th, March 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to 13th March 2007 with shareholders record
filed on: 13th, March 2007
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 1st, August 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 1st, August 2006
|
accounts |
Free Download
(1 page)
|
| 395 |
Particulars of mortgage/charge
filed on: 19th, July 2006
|
mortgage |
Free Download
(5 pages)
|
| CERTNM |
Company name changed kerax LIMITEDcertificate issued on 19/07/06
filed on: 19th, July 2006
|
change of name |
Free Download
(2 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 19th, July 2006
|
mortgage |
Free Download
(5 pages)
|
| CERTNM |
Company name changed kerax LIMITEDcertificate issued on 19/07/06
filed on: 19th, July 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 14th, February 2006
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Incorporation
filed on: 14th, February 2006
|
incorporation |
Free Download
(12 pages)
|