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Company Documents

DateDescription
01/08/251 August 2025 NewMicro company accounts made up to 2024-09-30

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02/05/252 May 2025 Confirmation statement made on 2025-05-01 with no updates

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10/12/2410 December 2024 Registered office address changed from Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN to I2 Mansfield Office Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB on 2024-12-10

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

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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

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05/06/235 June 2023 Micro company accounts made up to 2022-09-30

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01/05/231 May 2023 Confirmation statement made on 2023-05-01 with no updates

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

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/06/1521 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 APPOINTMENT TERMINATED, SECRETARY DAWN COLLISON

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29/06/1329 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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24/02/1324 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/07/121 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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01/07/111 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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12/12/1012 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PETER JACKSON / 01/10/2009

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02/07/102 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN JANETTE COLLISON / 01/10/2009

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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01/07/091 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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11/07/0811 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 LOCATION OF REGISTER OF MEMBERS

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10/07/0810 July 2008 LOCATION OF DEBENTURE REGISTER

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 140 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 2EN UNITED KINGDOM

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 57/59 HIGH ROAD CHILWELL NOTTINGHAM NG9 4AJ

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08/01/088 January 2008 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07

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12/07/0712 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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07/10/067 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0613 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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