| AA |
Dormant company accounts reported for the period up to 2023/07/31
filed on: 21st, August 2023
|
accounts |
Free Download
(11 pages)
|
| AA01 |
Previous accounting period shortened to 2023/07/31
filed on: 9th, August 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, July 2023
|
accounts |
Free Download
(12 pages)
|
| SH20 |
Statement by Directors
filed on: 5th, August 2022
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, August 2022
|
resolution |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 21/07/22
filed on: 5th, August 2022
|
insolvency |
Free Download
(1 page)
|
| SH19 |
1.00 GBP is the capital in company's statement on 2022/08/05
filed on: 5th, August 2022
|
capital |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 19th, July 2022
|
accounts |
Free Download
(12 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 5th, September 2021
|
accounts |
Free Download
(10 pages)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Expleo Engineering Uk Limited Club Street Bamber Bridge Preston PR5 6FN. Previous address: Assystem Uk Ltd Club Street Bamber Bridge Preston PR5 6FN England
filed on: 21st, January 2021
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 3rd, July 2020
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 6th, June 2019
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Address change date: 2019/03/07. New Address: C/O Expleo Engineering Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN. Previous address: C/O Assystem Uk Club Street Bamber Bridge Preston Lancashire PR5 6FN
filed on: 7th, March 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 3rd, September 2018
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, July 2017
|
accounts |
Free Download
(14 pages)
|
| SH01 |
845001.00 GBP is the capital in company's statement on 2016/12/08
filed on: 22nd, January 2017
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 4th, August 2016
|
accounts |
Free Download
(15 pages)
|
| SH19 |
1.00 GBP is the capital in company's statement on 2016/07/20
filed on: 20th, July 2016
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 01/07/16
filed on: 11th, July 2016
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, July 2016
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 11th, July 2016
|
capital |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2016/01/07 with full list of members
filed on: 8th, January 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
25753704.00 GBP is the capital in company's statement on 2016/01/08
|
capital |
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 16th, June 2015
|
accounts |
Free Download
(12 pages)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: Assystem Uk Ltd Club Street Bamber Bridge Preston PR5 6FN. Previous address: Silver Atena Limiited 35 Vine Street London EC3N 2AA
filed on: 7th, January 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/01/07 with full list of members
filed on: 7th, January 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 18th, June 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2014/01/07 with full list of members
filed on: 8th, January 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
24253704.00 GBP is the capital in company's statement on 2014/01/08
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 2nd, September 2013
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Change of registered office on 2013/08/16 from Club Street Works Club Street Bamber Bridge Preston Lancashire PR5 6FN England
filed on: 16th, August 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2013/04/03 from Cedar House Malmesbury Business Park Malmesbury Wiltshire SN16 9RS
filed on: 3rd, April 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/01/07 with full list of members
filed on: 11th, January 2013
|
annual return |
Free Download
(6 pages)
|
| AUD |
Resignation of an auditor
filed on: 21st, December 2012
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 27th, September 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2012/01/07 with full list of members
filed on: 10th, January 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, May 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2011/01/07 with full list of members
filed on: 27th, January 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 1st, November 2010
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2010/01/07 with full list of members
filed on: 9th, February 2010
|
annual return |
Free Download
(15 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, February 2010
|
address |
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, February 2010
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 11th, December 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return up to 2009/02/07 with shareholders record
filed on: 7th, February 2009
|
annual return |
Free Download
(7 pages)
|
| 353 |
Location of register of members
filed on: 7th, February 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/02/04 with shareholders record
filed on: 4th, February 2009
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 20th, October 2008
|
accounts |
Free Download
(1 page)
|
| SA |
Affairs statement
filed on: 7th, October 2008
|
miscellaneous |
Free Download
(10 pages)
|
| SA |
Affairs statement
filed on: 7th, October 2008
|
miscellaneous |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/09/2008 from 35 vine street london EC3N 2AA
filed on: 24th, September 2008
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 28th, August 2008
|
resolution |
Free Download
(20 pages)
|
| NEWINC |
Company registration
filed on: 7th, January 2008
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Company registration
filed on: 7th, January 2008
|
incorporation |
Free Download
(21 pages)
|