M ROACH LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Registration of charge 063876730001, created on 2022-01-28

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31/10/2131 October 2021 Confirmation statement made on 2021-10-02 with updates

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31/10/2131 October 2021 Director's details changed for Mr Michael Roach on 2021-10-02

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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24/07/1824 July 2018 PREVEXT FROM 31/10/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 36 CAERAU LANE CARDIFF CF5 5HQ

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

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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29/04/1629 April 2016 COMPANY NAME CHANGED POSITIVELY HEALTHCARE LTD CERTIFICATE ISSUED ON 29/04/16

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29/04/1629 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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

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16/10/1516 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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

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13/10/1413 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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

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15/10/1315 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 APPOINTMENT TERMINATED, SECRETARY WAYNE CARTER

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31/10/1231 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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31/10/1231 October 2012 APPOINTMENT TERMINATED, SECRETARY WAYNE CARTER

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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07/10/117 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/10/1015 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROACH / 30/10/2009

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31/10/0931 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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20/10/0820 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 15 STUART TERRACE TALBOT GREEN PONTYCLUN CF72 8AA

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08/10/078 October 2007 SECRETARY RESIGNED

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08/10/078 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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