738-744 MANAGEMENT LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewChange of details for Mr Ciaran Anthony O'sullivan as a person with significant control on 2025-09-22

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22/09/2522 September 2025 NewDirector's details changed for Mr Ciaran Anthony O'sullivan on 2025-09-22

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22/09/2522 September 2025 NewConfirmation statement made on 2025-09-20 with no updates

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06/03/256 March 2025 Total exemption full accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR NAFISAH IMTIAZ

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/10/1812 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN ANTHONY O’SULLIVAN

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/183 October 2018 Annual accounts small company total exemption made up to 30 September 2015

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03/10/183 October 2018 Annual accounts small company total exemption made up to 30 September 2014

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03/10/183 October 2018 Annual return made up to 20 September 2015 with full list of shareholders

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/16, NO UPDATES

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03/10/183 October 2018 COMPANY RESTORED ON 03/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/05/1610 May 2016 STRUCK OFF AND DISSOLVED

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23/10/1523 October 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/09/1522 September 2015 FIRST GAZETTE

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS NAFISAH IMTIAZ / 16/10/2014

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17/10/1417 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN ANTHONY O'SULLIVAN / 16/10/2014

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13/08/1413 August 2014 ADOPT ARTICLES 22/07/2014

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22/07/1422 July 2014 DIRECTOR APPOINTED MR CIARAN ANTHONY O'SULLIVAN

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22/07/1422 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 4

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT BILLINGS

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22/07/1422 July 2014 DIRECTOR APPOINTED MS NAFISAH IMTIAZ

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT, UNITED KINGDOM

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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