SUPPORTIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Appointment of Mrs Elaine Valerie Parkes as a director on 2025-01-21 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/10/244 October 2024 | Satisfaction of charge 049691460002 in full |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Change of details for Drive Further Ltd as a person with significant control on 2024-06-19 |
| 28/05/2428 May 2024 | Registered office address changed from 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW England to 5400 Lakeside Cheadle Royal Business Park Cheadle SK8 3GQ on 2024-05-28 |
| 13/01/2413 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Memorandum and Articles of Association |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2020-12-31 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CESSATION OF NICHOLAS DAVID GARNER AS A PSC |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIVE FURTHER LTD |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR DEVEN THAKRAR |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MRS FIONA DIANE ARMSTRONG |
| 14/03/1914 March 2019 | COMPANY NAME CHANGED OPSIUM LIMITED CERTIFICATE ISSUED ON 14/03/19 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BALDWIN |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 18/05/1718 May 2017 | 31/12/16 AUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM FIRST FLOOR NO 1 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GW |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED SUSAN MARGARET BALDWIN |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049691460002 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKSON |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR ANTHONY SCOTT HUGHES |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR PETER JOHN COOKSON |
| 12/02/1412 February 2014 | COMPANY NAME CHANGED MSL LEGAL SERVICES LTD CERTIFICATE ISSUED ON 12/02/14 |
| 13/12/1313 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HOBIN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARNER |
| 18/12/1218 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/1116 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HOBIN / 19/11/2011 |
| 23/08/1123 August 2011 | COMPANY NAME CHANGED FINANCIAL & LEGAL SERVICES UK LTD CERTIFICATE ISSUED ON 23/08/11 |
| 23/08/1123 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE BLAIN |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED PAULINE HOBIN |
| 11/01/1111 January 2011 | AUDITORS RESIGNATION |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARNER / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JANE BLAIN / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GARNER / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GARNER / 01/10/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED NATALIE JANE BLAIN |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED FINANCIAL & LEGAL SERVICES (GB) LTD CERTIFICATE ISSUED ON 10/05/07 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | COMPANY NAME CHANGED W L F S LTD CERTIFICATE ISSUED ON 19/12/06 |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE STOCKPORT CHESHIRE SK8 1BB |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | COMPANY NAME CHANGED WOOD LEA FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 07/06/04 |
| 29/12/0329 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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