19EIGHTY LIMITED

Company number 09161797 ·

Active

43 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
21 Mar 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
8 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
7 Aug 2025 Change of details for Mrs Caroline Louise Pooley as a person with significant control on 2024-08-06 · 2 pages View document
27 Apr 2025 Micro company accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
27 Apr 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
7 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
16 Apr 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Nov 2021 Total exemption full accounts made up to 2021-08-31 · 6 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
26 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE POOLEY / 15/11/2020 View document
26 Nov 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE POOLEY / 15/11/2020 View document
26 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN POOLEY / 15/11/2020 View document
15 Nov 2020 REGISTERED OFFICE CHANGED ON 15/11/2020 FROM 7 REGENT MEWS CHAPEL STREET LEAMINGTON SPA WARWICKSHIRE CV31 1EJ View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
26 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
24 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
9 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
13 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View document
13 Mar 2017 24/01/17 STATEMENT OF CAPITAL GBP 125 View document
2 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Aug 2016 DIRECTOR APPOINTED MR MATTHEW JOHN POOLEY View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE YOUNG / 17/11/2015 View document
19 Nov 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
17 Nov 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 46 ALDER HOUSE LUCAS COURT LEAMINGTON SPA WARWICKSHIRE CV32 5JL UNITED KINGDOM View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document