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Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2024-09-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-23 with updates

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

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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

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28/09/2328 September 2023 Confirmation statement made on 2023-09-23 with updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-09-30

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-23 with no updates

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

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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06/08/216 August 2021 Micro company accounts made up to 2020-09-30

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

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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26/06/1926 June 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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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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08/06/188 June 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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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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

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21/06/1621 June 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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25/09/1525 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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

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05/07/125 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID CRANHAM / 25/06/2012

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS CRANHAM / 25/06/2012

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CRANHAM / 25/06/2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/01/073 January 2007 DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/12/0519 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 99 STANLEY ROAD BOOTLE LIVERPOOL L20 7DA

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19/12/0519 December 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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27/09/0227 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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