19EIGHTY LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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07/08/257 August 2025 NewChange of details for Mrs Caroline Louise Pooley as a person with significant control on 2024-08-06

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27/04/2527 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-05 with no updates

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27/04/2427 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with no updates

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16/04/2316 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/12/209 December 2020 31/08/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE POOLEY / 15/11/2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN POOLEY / 15/11/2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE POOLEY / 15/11/2020

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15/11/2015 November 2020 REGISTERED OFFICE CHANGED ON 15/11/2020 FROM 7 REGENT MEWS CHAPEL STREET LEAMINGTON SPA WARWICKSHIRE CV31 1EJ

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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26/11/1926 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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24/01/1924 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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09/02/189 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/08/1713 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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13/03/1713 March 2017 24/01/17 STATEMENT OF CAPITAL GBP 125

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02/03/172 March 2017 VARYING SHARE RIGHTS AND NAMES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 DIRECTOR APPOINTED MR MATTHEW JOHN POOLEY

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/11/1519 November 2015 Annual return made up to 5 August 2015 with full list of shareholders

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE YOUNG / 17/11/2015

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 46 ALDER HOUSE LUCAS COURT LEAMINGTON SPA WARWICKSHIRE CV32 5JL UNITED KINGDOM

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/145 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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