AA |
Full accounts for the period ending 2023/03/31
filed on: 20th, September 2023
|
accounts |
Free Download
(26 pages)
|
CERTNM |
Company name changed skyparksecure LTD.certificate issued on 06/02/23
filed on: 6th, February 2023
|
change of name |
Free Download
(3 pages)
|
CH01 |
On 2022/08/01 director's details were changed
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 6th, October 2022
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, April 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2022/03/30
filed on: 11th, April 2022
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/03/04.
filed on: 7th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/02/24
filed on: 24th, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/02/24
filed on: 24th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 5th, October 2021
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 3rd, April 2021
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on 2021/01/12.
filed on: 25th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/13.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/01/13
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/30.
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/30
filed on: 4th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 31st, December 2019
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 2019/08/07 director's details were changed
filed on: 12th, September 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2019/03/31. Originally it was 2018/12/31
filed on: 19th, February 2019
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2018/11/29
filed on: 11th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/29
filed on: 11th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/29
filed on: 11th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/29.
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Skypark House 10 Newton Drive Blackpool FY3 8BS on 2018/12/11 to 6th Floor Olympic House Manchester Airport Manchester M90 1QX
filed on: 11th, December 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/29.
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 2nd, October 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2017/10/25 director's details were changed
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 11th, October 2017
|
accounts |
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2016/07/14
filed on: 21st, November 2016
|
capital |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 5th, July 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/25
filed on: 29th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/29
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 5th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/25
filed on: 7th, November 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 20th, June 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/25
filed on: 29th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/29
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 1st, October 2013
|
accounts |
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 2012/12/31 from 2012/12/28
filed on: 18th, September 2013
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/02/06 from Skypark House 10 Newton Drive Blackpool Lancashire FY3 8PS
filed on: 6th, February 2013
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/28
filed on: 24th, December 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/25
filed on: 19th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2011/12/28
filed on: 19th, September 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/25
filed on: 6th, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 11th, August 2011
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2010/12/20 from 3B, Sycamore Trading Estate Blackpool Lancashire FY4 3RL
filed on: 20th, December 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/25
filed on: 10th, November 2010
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2010/06/04
filed on: 11th, June 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, June 2010
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, June 2010
|
incorporation |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2010/06/10
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 21st, May 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/25
filed on: 6th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 8th, June 2009
|
accounts |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/15 with complete member list
filed on: 15th, December 2008
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/12/15 with complete member list
filed on: 15th, December 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 21st, October 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 26th, November 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 26th, November 2007
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 3rd, January 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 3rd, January 2007
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/10/30 with complete member list
filed on: 30th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/10/30 with complete member list
filed on: 30th, October 2006
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2005
|
incorporation |
Free Download
(17 pages)
|