CompaniesInTheUK

1212. COM LIMITED

Company number 03563525 ·

Active

99 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
3 Feb 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-12 with updates · 4 pages View document
12 Jan 2026 Change of details for Mrs Marina Albert as a person with significant control on 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
23 Apr 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
17 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
15 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-12 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES View document
11 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA ALBERT View document
26 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MARINA ALBERT / 26/06/2017 View document
26 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARINA ALBERT / 26/06/2017 View document
16 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Apr 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 07/04/2017 View document
5 Apr 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
15 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MARINA ALBERT / 01/05/2012 View document
15 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARINA ALBERT / 01/05/2012 View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ANTOINE CAMBOURAKIS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
23 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
21 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINA ALBERT / 14/05/2008 View document
11 Jul 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Aug 2006 LOCATION OF DEBENTURE REGISTER View document
14 Aug 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
6 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
20 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
20 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
15 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
27 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
12 Aug 2002 NEW DIRECTOR APPOINTED View document
31 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
26 Jun 2002 DIRECTOR RESIGNED View document
10 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
9 Aug 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
9 Aug 2001 NEW SECRETARY APPOINTED View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 46B HAMPTON ROAD TEDDINGTON MIDDLESEX TW11 0JX View document
15 Mar 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 25 PARK ROAD HAMPTON HILL MIDDLESEX TW12 1HG View document
20 Dec 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Jul 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
17 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Sep 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
17 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
1 Oct 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
27 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 1998 NEW DIRECTOR APPOINTED View document
27 May 1998 NEW DIRECTOR APPOINTED View document
27 May 1998 DIRECTOR RESIGNED View document
27 May 1998 SECRETARY RESIGNED View document
14 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document