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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2024-07-15

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27/12/2427 December 2024 Confirmation statement made on 2024-10-23 with no updates

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27/12/2427 December 2024 Registered office address changed from The Joinery the Southend Ledbury HR8 2EY England to Dawn Run Cottage Wellington Heath Ledbury HR8 1JQ on 2024-12-27

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25/07/2425 July 2024 Registered office address changed from Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL England to The Joinery the Southend Ledbury HR8 2EY on 2024-07-25

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15/07/2415 July 2024 Annual accounts for year ending 15 Jul 2024

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07/11/237 November 2023 Confirmation statement made on 2023-10-23 with no updates

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04/04/234 April 2023 Micro company accounts made up to 2022-07-15

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23/10/2223 October 2022 Confirmation statement made on 2022-10-23 with updates

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15/07/2215 July 2022 Annual accounts for year ending 15 Jul 2022

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17/11/2117 November 2021 Appointment of Mr Daniel Rowland Thomas as a director on 2021-11-01

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15/11/2115 November 2021 Notification of Daniel Rowland Thomas as a person with significant control on 2021-11-01

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15/11/2115 November 2021 Termination of appointment of Justyna Katarzyna Jakubowska as a director on 2021-11-01

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15/11/2115 November 2021 Cessation of Justyna Katarzyna Jakubowska as a person with significant control on 2021-10-01

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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07/10/217 October 2021 Accounts for a dormant company made up to 2020-07-15

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15/07/2115 July 2021 Annual accounts for year ending 15 Jul 2021

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07/07/217 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-07-15

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15/07/2015 July 2020 Annual accounts for year ending 15 Jul 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 COMPANY NAME CHANGED BUYTOLETPOLAND LTD CERTIFICATE ISSUED ON 18/10/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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07/10/197 October 2019 DIRECTOR APPOINTED MS JUSTYNA KATARZYNA JAKUBOWSKA

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTYNA JAKUBOWSKA

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROWLAND THOMAS

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21/03/1921 March 2019 CESSATION OF JUSTYNA KATARZYNA JAKUBOWSKA AS A PSC

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/05/1717 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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14/11/1514 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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24/11/1424 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/09/1422 September 2014 COMPANY NAME CHANGED MC IT LEAD GENERATION LTD CERTIFICATE ISSUED ON 22/09/14

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/11/139 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/01/1327 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTINA JACOBS / 27/01/2013

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTYNA JAKUBOWSKA / 01/01/2013

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29/10/1229 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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