| AA |
Medium company financial statements for the year ending on Sun, 30th Jun 2024
filed on: 3rd, April 2025
|
accounts |
Free Download
(25 pages)
|
| TM02 |
Secretary's appointment terminated on Sun, 31st Mar 2024
filed on: 20th, February 2025
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 11th, April 2024
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 6th, April 2023
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Dec 2022
filed on: 12th, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 30th Dec 2022
filed on: 12th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 10th, January 2022
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 13th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 21st, March 2019
|
accounts |
Free Download
(25 pages)
|
| CH03 |
On Mon, 17th Sep 2018 secretary's details were changed
filed on: 27th, September 2018
|
officers |
Free Download
(1 page)
|
| CH03 |
On Mon, 17th Sep 2018 secretary's details were changed
filed on: 17th, September 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st Jan 2018
filed on: 23rd, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 23rd, November 2017
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Fri, 1st Jul 2016 new director was appointed.
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Jul 2016
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Sep 2016
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 1st Sep 2016, company appointed a new person to the position of a secretary
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Sep 2016
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Jul 2016 new director was appointed.
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Feb 2016
filed on: 23rd, February 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 15th, February 2016
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On Tue, 1st Sep 2015 director's details were changed
filed on: 25th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 18th Sep 2015
filed on: 22nd, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 11th Jun 2015 new director was appointed.
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Feb 2015
filed on: 1st, April 2015
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Capital declared on Tue, 30th Mar 2010: 1.00 GBP
filed on: 5th, January 2015
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 31st, December 2014
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on Mon, 11th Aug 2014
filed on: 11th, August 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jun 2011 new director was appointed.
filed on: 8th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Feb 2014
filed on: 7th, March 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 20th, January 2014
|
accounts |
Free Download
(21 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 20th Nov 2013
filed on: 20th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 5th Jul 2013
filed on: 5th, July 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 10th Jun 2013, company appointed a new person to the position of a secretary
filed on: 10th, June 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 30th May 2013. Old Address: the Performance Centre Maidstone Road Kingston Milton Keynes England MK10 0BD England
filed on: 30th, May 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Feb 2013 new director was appointed.
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Feb 2013
filed on: 27th, February 2013
|
annual return |
Free Download
(7 pages)
|
| CONNOT |
Notice of change of name
filed on: 22nd, January 2013
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed rfe uk LIMITEDcertificate issued on 22/01/13
filed on: 22nd, January 2013
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Fri, 11th Jan 2013 to change company name
|
change of name |
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Feb 2012
filed on: 22nd, March 2012
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On Wed, 22nd Feb 2012, company appointed a new person to the position of a secretary
filed on: 22nd, February 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 22nd Feb 2012
filed on: 22nd, February 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Feb 2012
filed on: 22nd, February 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 2nd, February 2012
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Tue, 2nd Aug 2011 new director was appointed.
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 17th, March 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Feb 2011
filed on: 8th, March 2011
|
annual return |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 30th Jun 2010
filed on: 11th, August 2010
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Wed, 19th May 2010 new director was appointed.
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th May 2010 new director was appointed.
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th May 2010 new director was appointed.
filed on: 19th, May 2010
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed seebeck 49 LIMITEDcertificate issued on 04/05/10
filed on: 4th, May 2010
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 17th Apr 2010
filed on: 17th, April 2010
|
resolution |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 31st Mar 2010. Old Address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
filed on: 31st, March 2010
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 31st Mar 2010 new director was appointed.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Mar 2010
filed on: 30th, March 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 30th Mar 2010
filed on: 30th, March 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 30th Mar 2010 new director was appointed.
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Tue, 30th Mar 2010, company appointed a new person to the position of a secretary
filed on: 30th, March 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 30th Mar 2010
filed on: 30th, March 2010
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, February 2010
|
incorporation |
Free Download
(10 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|