04215664 LIMITED
Company number 04215664 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Liquidators' statement of receipts and payments to 2026-03-13 · 24 pages | View document |
| 24 Mar 2025 | Liquidators' statement of receipts and payments to 2025-03-13 · 23 pages | View document |
| 26 Apr 2024 | Liquidators' statement of receipts and payments to 2024-03-13 · 23 pages | View document |
| 19 May 2023 | Change of name notice · 2 pages | View document |
| 19 May 2023 | Certificate of change of name · 2 pages | View document |
| 24 Mar 2023 | Statement of affairs · 9 pages | View document |
| 24 Mar 2023 | Registered office address changed from Suite 6 Banters House Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-03-24 · 2 pages | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions · 1 page | View document |
| 24 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 25 Jun 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 24 Jun 2021 | Registration of charge 042156640004, created on 2021-06-24 · 29 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE LANCE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM UNIT 2 BANTERS LANE BUSINESS PARK, MAIN ROAD GREAT LEIGHS CHELMSFORD CM3 1QX | View document |
| 20 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 11 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Dec 2013 | COMPANY NAME CHANGED REPROGRAPHIC SYSTEMS & MEDIA SUPPLIES LIMITED CERTIFICATE ISSUED ON 11/12/13 | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM UNIT 4 PARK ROAD PLESHEY CHELMSFORD ESSEX CM3 1JA | View document |
| 17 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 26 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 26 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Sep 2009 | DIRECTOR APPOINTED MR. SIMON PETER LANCE · 1 page | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE LANCE | View document |
| 9 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS GENT | View document |
| 1 Apr 2009 | SECRETARY APPOINTED MR SIMON PETER LANCE | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PETER LANCE | View document |
| 3 Sep 2008 | SECRETARY APPOINTED MR THOMAS RUSSELL GENT | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN EASTALL | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS GENT | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jul 2008 | SECRETARY APPOINTED MR BRIAN CHRISTOPHER EASTALL | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN EASTALL | View document |
| 9 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | DIRECTOR APPOINTED MR THOMAS RUSSELL GENT | View document |
| 22 May 2008 | S366A DISP HOLDING AGM 26/03/2008 | View document |
| 5 Mar 2008 | SECRETARY APPOINTED MR BRIAN EASTALL | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON LANCE | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY | View document |
| 25 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: UNIT 6 PARK FARM BUILDINGS PARK ROAD PLESHEY CHELMSFORD ESSEX CM3 1JA | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 13 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 25 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 1 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |