QISMET
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Cessation of Suzanne Lucas as a person with significant control on 2025-08-03 |
| 11/08/2511 August 2025 New | Termination of appointment of Suzanne Lucas as a director on 2025-08-03 |
| 21/07/2521 July 2025 New | Appointment of Mrs Svetlana Pavlovna Baker as a director on 2025-07-14 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 09/10/249 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2023-06-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-06-10 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BAKER |
| 11/09/2011 September 2020 | CESSATION OF PHILIP GRIMSHAW BAKER AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD BAKER / 10/06/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LUCAS / 10/06/2017 |
| 04/04/174 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED GRAHAM EDWARD BAKER |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS. SUZANNE LUCAS |
| 20/06/1620 June 2016 | 10/06/16 NO MEMBER LIST |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/06/1511 June 2015 | 10/06/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 10/06/1410 June 2014 | 10/06/14 NO MEMBER LIST |
| 09/04/149 April 2014 | ADOPT ARTICLES 26/03/2014 |
| 21/03/1421 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | 10/06/13 NO MEMBER LIST |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/06/1212 June 2012 | 10/06/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILLIPS / 25/03/2011 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILLIPS / 25/03/2011 |
| 27/03/1227 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | 10/06/11 NO MEMBER LIST |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHTON |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR JAMES PHILLIPS |
| 08/03/118 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LTD |
| 18/06/1018 June 2010 | 10/06/10 NO MEMBER LIST |
| 18/06/1018 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRIMSHAW BAKER / 01/06/2010 |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LTD / 01/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON KNIGHTON / 01/06/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE COOPER |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR MICHAEL SIMON KNIGHTON |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MS JANE COOPER |
| 10/06/0910 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company