S8080 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Director's details changed for Mr Matthew John Howard on 2025-06-04 |
| 04/06/254 June 2025 New | Director's details changed for Mrs Deborah Jayne Allison Howard on 2025-03-28 |
| 28/05/2528 May 2025 New | Purchase of own shares. |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-21 with updates |
| 12/05/2512 May 2025 | Cancellation of shares. Statement of capital on 2025-03-21 |
| 30/04/2530 April 2025 | Change of details for Mr Matthew John Howard as a person with significant control on 2025-03-21 |
| 30/04/2530 April 2025 | Notification of Deborah Jayne Allison Howard as a person with significant control on 2025-03-21 |
| 30/04/2530 April 2025 | Cessation of Christopher Alexander Cowell as a person with significant control on 2025-03-21 |
| 30/04/2530 April 2025 | Registered office address changed from Technium 1 Kings Road Swansea SA1 8PH Wales to Unit 27 Innovation Matrix Kings Road Swansea SA1 8FF on 2025-04-30 |
| 24/03/2524 March 2025 | Termination of appointment of Sarah Christine Cowell as a director on 2025-03-21 |
| 24/03/2524 March 2025 | Termination of appointment of Christopher Alexander Cowell as a director on 2025-03-21 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 24/08/2424 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Change of share class name or designation |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | ADOPT ARTICLES 16/06/2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MRS DEBORAH JAYNE ALLISON HOWARD |
| 02/02/172 February 2017 | DIRECTOR APPOINTED SARAH CHRISTINE COWELL |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM TECHNIUM 2 KINGS ROAD SA1 SWANSEA WATERFRONT SWANSEA WEST GLAMORGAN SA1 8PJ |
| 23/03/1623 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/03/1519 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN HOWARD / 26/03/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER COWELL / 26/03/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HOWARD / 26/03/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER COWELL / 20/03/2014 |
| 20/03/1420 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/03/1322 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HOWARD / 18/03/2011 |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN HOWARD / 18/03/2011 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HOWARD / 01/08/2010 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HOWARD / 01/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER COWELL / 01/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: THE TECHNIUM CENTRE PRINCE OF WALES DOCKS SWANSEA WEST GLAMORGAN SA1 8PH |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | NC INC ALREADY ADJUSTED 15/06/00 |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | £ NC 200/1000 15/06/0 |
| 01/06/011 June 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: THE IMMORATION CENTRE SINGLETON PARK SWANSEA WEST GLAMORGAN SA2 8PP |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company