CLOSER TO LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Change of details for Heyser Limited as a person with significant control on 2017-10-06 |
| 03/10/233 October 2023 | Change of details for Heyser Limited as a person with significant control on 2023-09-26 |
| 26/09/2326 September 2023 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 4th Floor 20-22 Great Titchfield Street London W1W 8BE on 2023-09-26 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040063250003 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 40 VANSTON PLACE LONDON SW6 1AX ENGLAND |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEYSER LIMITED |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORROW |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR NEIL DAVIDSON |
| 14/06/1614 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 20/02/1620 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 7-9 HEATHMANS ROAD LONDON SW6 4TJ |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MRS ELIZABETH RICHARDSON |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GELLETT |
| 06/06/146 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR TIMOTHY EDWARD MORROW |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR SIMON WILLIAM MARSHALL |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 18/06/1318 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | AUDITOR'S RESIGNATION |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL CARTMELL |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR JOHN ARTHUR JAMES GELLETT |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTMELL |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BILLINGTON |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | AUDITOR'S RESIGNATION |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 3-4 GREAT MARLBOROUGH STREET LONDON W1V 2AR |
| 25/05/0625 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 15/03/0315 March 2003 | COMPANY NAME CHANGED THINKINGFUTURES LIMITED CERTIFICATE ISSUED ON 14/03/03 |
| 01/06/021 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 29/06/0029 June 2000 | COMPANY NAME CHANGED MOTIONBUILD LIMITED CERTIFICATE ISSUED ON 30/06/00 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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