08373021 LTD

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Company Documents

DateDescription
02/10/252 October 2025 NewCertificate of change of name

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22/09/2522 September 2025 NewTermination of appointment of Simon Dutton as a director on 2025-09-22

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-03-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-23 with no updates

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25/11/2425 November 2024 Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ England to Exchange Station Tithebarn Street Liverpool L2 2QP on 2024-11-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-24 with no updates

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07/02/237 February 2023 Registered office address changed from 101 Summers Road Brunswick Business Park Liverpool L3 4BL to 300 st. Marys Road Garston Liverpool L19 0NQ on 2023-02-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/03/218 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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29/12/1629 December 2016 31/03/16 TOTAL EXEMPTION FULL

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13/04/1613 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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03/02/163 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 CURRSHO FROM 31/01/2014 TO 31/03/2013

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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