06242467 LIMITED
Company number 06242467 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 16 Oct 2025 | Change of name notice · 2 pages | View document |
| 16 Oct 2025 | Certificate of change of name · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF England to Centre Block, 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on 2025-10-01 · 3 pages | View document |
| 30 Sep 2025 | Resolutions · 1 page | View document |
| 30 Sep 2025 | Statement of affairs · 9 pages | View document |
| 30 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 15 pages | View document |
| 21 Nov 2024 | Change of details for Mr Alex Girdwood as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Alex Girdwood on 2016-04-06 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Jan 2024 | Unaudited abridged accounts made up to 2023-05-31 · 23 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 17 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Micro company accounts made up to 2021-05-31 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 25 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES | View document |
| 27 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062424670001 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 29 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 11 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LEIGH DOUGLAS SIMPSON / 04/10/2017 | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GIRDWOOD / 04/10/2017 | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN COOMBE / 04/10/2017 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 78 GERDA ROAD NEW ELTHAM LONDON SE9 3SJ | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Jul 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR ANTONY LEIGH DOUGLAS SIMPSON | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Aug 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND COOMBE / 11/05/2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN COOMBE / 11/05/2011 · 2 pages | View document |
| 11 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 28 STRICKLAND STREET DEPTFORD LONDON SE84JB | View document |
| 8 Jul 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COOMBE / 10/05/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GIRDWOOD / 10/05/2010 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 8 Sep 2009 | FIRST GAZETTE | View document |
| 8 Sep 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |