23 LIMITED
Company number 03885216 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 4 pages | View document |
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-05-28 · 4 pages | View document |
| 10 Jul 2026 | Statement of capital following an allotment of shares on 2026-05-28 · 4 pages | View document |
| 10 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 4 pages | View document |
| 8 Jun 2026 | Resolutions · 1 page | View document |
| 8 Jun 2026 | Resolutions · 2 pages | View document |
| 8 Jun 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 5 Feb 2026 | Change of details for Dr David Crane as a person with significant control on 2026-01-31 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Dr David Crane on 2026-01-31 · 2 pages | View document |
| 31 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-27 with updates · 4 pages | View document |
| 27 Oct 2025 | Change of details for Dr David Crane as a person with significant control on 2025-10-26 · 2 pages | View document |
| 27 Oct 2025 | Director's details changed for Dr David Crane on 2025-10-26 · 2 pages | View document |
| 26 Sep 2025 | Registration of charge 038852160002, created on 2025-09-09 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jan 2025 | Change of details for Dr David Crane as a person with significant control on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Director's details changed for Dr David Crane on 2025-01-27 · 2 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-10-27 with updates · 5 pages | View document |
| 9 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-15 · 6 pages | View document |
| 9 Dec 2024 | Second filing of Confirmation Statement dated 2023-10-27 · 6 pages | View document |
| 9 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-02 · 6 pages | View document |
| 14 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 24 Sep 2024 | Director's details changed for Dr David Crane on 2024-09-24 · 2 pages | View document |
| 30 Jul 2024 | Second filing of Confirmation Statement dated 2023-10-27 · 4 pages | View document |
| 12 Jul 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions · 4 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2023-11-02 · 8 pages | View document |
| 10 Jul 2024 | Statement of capital following an allotment of shares on 2024-05-15 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 5 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Aug 2023 | Change of details for Dr David Crane as a person with significant control on 2023-08-03 · 2 pages | View document |
| 3 Aug 2023 | Appointment of Ms Louise Ross as a secretary on 2023-08-03 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Sub-division of shares on 2022-11-26 · 7 pages | View document |
| 28 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 6 pages | View document |
| 14 Nov 2022 | Sub-division of shares on 2022-11-03 · 4 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 7 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CRANE / 10/07/2020 | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 87 GODDARD PLACE LONDON N19 5GT | View document |
| 9 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 12 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 20 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038852160001 | View document |
| 7 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JIM BLAKE | View document |
| 4 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 87 GODDARD PLCE LONDON N19 5GT ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 87 GODDARD PLACE LONDON N19 5GT | View document |
| 4 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRANE / 14/12/2009 | View document |
| 16 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | View document |
| 5 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 4 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 13 Dec 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 3 MILLENNIUM BRIDGE TERRACE, CARRY STREET YORK, YORKSHIRE YO10 4ER | View document |
| 13 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 7 Aug 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 87 GODDARD PLACE, LONDON, N19 5GT | View document |
| 28 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ | View document |
| 3 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1999 | SECRETARY RESIGNED | View document |
| 3 Dec 1999 | DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |