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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-03 with updates |
| 25/11/2425 November 2024 | Cancellation of shares. Statement of capital on 2024-09-01 |
| 12/11/2412 November 2024 | Purchase of own shares. |
| 03/10/243 October 2024 | Notification of Stephen George Cranstone as a person with significant control on 2024-10-01 |
| 03/10/243 October 2024 | Notification of William George Cranstone as a person with significant control on 2024-10-01 |
| 03/10/243 October 2024 | Withdrawal of a person with significant control statement on 2024-10-03 |
| 03/10/243 October 2024 | Termination of appointment of Hugo James Bibby as a director on 2024-10-01 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 01/07/241 July 2024 | Appointment of Mrs Michelle Ann Millett as a secretary on 2024-04-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 17/10/2317 October 2023 | Cancellation of shares. Statement of capital on 2023-07-28 |
| 27/09/2327 September 2023 | Purchase of own shares. |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 04/09/234 September 2023 | Termination of appointment of Anthony Robert Norris as a director on 2023-07-28 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 05/03/235 March 2023 | Termination of appointment of Michael John Neale as a secretary on 2023-03-04 |
| 05/03/235 March 2023 | Termination of appointment of Michael John Neale as a director on 2023-03-04 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/09/2014 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 20/09/1920 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT NORRIS / 08/01/2019 |
| 22/10/1822 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 04/10/174 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE CRANSTONE / 03/01/2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/04/1513 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 30/04/1330 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED STUART JAMES HENDRY |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 10/05/1210 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 09/11/119 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/118 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JAMES BIBBY / 01/04/2011 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN NEALE / 01/04/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE CRANSTONE / 01/04/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NEALE / 01/04/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE CRANSTONE / 01/04/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT NORRIS / 01/04/2011 |
| 07/03/117 March 2011 | ADOPT ARTICLES 01/03/2011 |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NEALE / 18/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/07/0824 July 2008 | TENON AUDIT LIMITED RESIGNING AS AUDITOR 18/06/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NEALE / 04/04/2008 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM INTEC 4.1 WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 17/05/0217 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 30/08/0130 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 48 MORETON STREET LONDON SW1V 2PB |
| 28/05/9828 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 17/05/9717 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/06/9523 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | ALTER MEM AND ARTS 04/05/95 |
| 12/06/9512 June 1995 | COMPANY NAME CHANGED LINK MICROWAVE LIMITED CERTIFICATE ISSUED ON 13/06/95 |
| 18/05/9518 May 1995 | COMPANY NAME CHANGED SPEED 4911 LIMITED CERTIFICATE ISSUED ON 19/05/95 |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/04/9518 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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