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Company Documents

DateDescription
15/08/2515 August 2025 NewMicro company accounts made up to 2025-05-31

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17/06/2517 June 2025 Confirmation statement made on 2025-05-24 with no updates

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13/02/2513 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-05-31

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13/07/2313 July 2023 Confirmation statement made on 2023-05-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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04/07/214 July 2021 Confirmation statement made on 2021-05-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/12/172 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/06/1610 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 APPOINTMENT TERMINATED, SECRETARY ALISTAIR LAW

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05/06/155 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/07/149 July 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/07/133 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/05/1130 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL RUSSELL / 01/10/2010

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30/05/1130 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/07/107 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL RUSSELL / 01/10/2009

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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03/06/093 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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02/10/082 October 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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15/06/0615 June 2006 DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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23/06/0323 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 39 BEVERLEY CRESCENT BEDFORD BEDFORDSHIRE MK40 4BX

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02/06/022 June 2002 SECRETARY RESIGNED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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