£ LIMITED
Company number 09471545 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Accounts for a dormant company made up to 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Oct 2025 | Change of details for Mr Antonio Venditto as a person with significant control on 2025-10-01 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Antonio Venditto on 2025-10-01 · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-28 with updates · 4 pages | View document |
| 17 Apr 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 14 Nov 2023 | Change of details for Mr Antonio Venditto as a person with significant control on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Antonio Venditto on 2023-11-13 · 2 pages | View document |
| 9 Nov 2023 | Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Change of details for Mr Antonio Venditto as a person with significant control on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Antonio Venditto on 2023-11-09 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 28 Sep 2022 | Cessation of Roberto Imperatrice as a person with significant control on 2022-09-28 · 1 page | View document |
| 28 Sep 2022 | Notification of Antonio Venditto as a person with significant control on 2022-09-28 · 2 pages | View document |
| 28 Sep 2022 | Appointment of Mr Antonio Venditto as a director on 2022-09-28 · 2 pages | View document |
| 28 Sep 2022 | Termination of appointment of Roberto Imperatrice as a director on 2022-09-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 11 Nov 2021 | Change of details for Mr Roberto Imperatrice as a person with significant control on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr Roberto Imperatrice on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Registered office address changed from 1 College Yard 56 Winchester Avenue London London NW6 7UA United Kingdom to Office 4, 21 Knightsbridge London SW1X 7LY on 2021-11-11 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | View document |
| 28 Nov 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MR ROBERTO IMPERATRICE | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 28 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO IMPERATRICE | View document |
| 28 Nov 2019 | CESSATION OF BRYAN ANTHONY THORNTON AS A PSC | View document |
| 28 Nov 2019 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC | View document |
| 1 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 4 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 4 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |