POTENTIAL UNLOCKED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/06/245 June 2024 | Registration of charge 078418920003, created on 2024-05-28 |
| 04/06/244 June 2024 | Registration of charge 078418920002, created on 2024-05-28 |
| 04/06/244 June 2024 | Satisfaction of charge 078418920001 in full |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-11-10 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/02/2316 February 2023 | Director's details changed for Mr David Christopher Hall on 2023-02-16 |
| 16/02/2316 February 2023 | Change of details for Mr David Christopher Hall as a person with significant control on 2023-02-16 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-10 with updates |
| 14/12/2214 December 2022 | Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2022-12-14 |
| 02/02/222 February 2022 | Change of details for Mr David Christopher Hall as a person with significant control on 2022-02-02 |
| 02/02/222 February 2022 | Director's details changed for Mr David Christopher Hall on 2022-02-02 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 04/10/214 October 2021 | Registration of charge 078418920001, created on 2021-09-22 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/06/2116 June 2021 | Resolutions |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 4 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ ENGLAND |
| 11/12/1911 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QY ENGLAND |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HALL / 10/11/2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HALL / 10/11/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/04/175 April 2017 | COMPANY NAME CHANGED GENIE PRIVATE TUTORS EDGBASTON LIMITED CERTIFICATE ISSUED ON 05/04/17 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 45 CORNWALL BUILDINGS 45 NEWHALL STREET BIRMINGHAM B3 3QR |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HALL / 10/11/2016 |
| 04/11/164 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/12/1517 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CORNWALL BUILDINGS NEWHALL STREET BIRMINGHAM B3 3QR ENGLAND |
| 13/06/1513 June 2015 | REGISTERED OFFICE CHANGED ON 13/06/2015 FROM SIGMA CHARTERED ACCOUNTANTS 864 WASHWOOD HEATH ROAD WARD END BIRMINGHAM WEST MIDLANDS B8 2NG |
| 13/06/1513 June 2015 | CURRSHO FROM 30/09/2015 TO 31/08/2015 |
| 05/12/145 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | CURRSHO FROM 30/11/2014 TO 30/09/2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/12/135 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 573 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HU UNITED KINGDOM |
| 12/12/1212 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 42 DORMINGTON ROAD KINGSTANDING BIRMINGHAM B44 9LN UNITED KINGDOM |
| 10/11/1110 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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