33 LIMITED

Company number 04049194 ·

Active

102 filings

Date Filing
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Confirmation statement made on 2024-09-11 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Dec 2023 Secretary's details changed for Ms Catherine Jane Van Dike on 2023-12-01 · 1 page View document
1 Dec 2023 Registered office address changed from Sixpence Accountancy Services Llp 136-140 Old Shoreham Road Brighton East Sussex BN3 7BD England to Sixpence Accountancy Services Llp the Offices, 57 Newtown Road Brighton East Sussex BN3 7BA on 2023-12-01 · 1 page View document
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Confirmation statement made on 2022-09-11 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
29 Sep 2022 Registered office address changed from Sixpence Accountancy Services Llp Llp 136-140 Old Shoreham Road Brighton East Sussex BN3 7BD United Kingdom to Sixpence Accountancy Services Llp 136-140 Old Shoreham Road Brighton East Sussex BN3 7BD on 2022-09-29 · 1 page View document
5 Apr 2022 Registered office address changed from Antrams 44-46 Old Steine Brighton BN1 1NH to Sixpence Accountancy Services Llp Llp 136-140 Old Shoreham Road Brighton East Sussex BN3 7BD on 2022-04-05 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-11 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES View document
3 Sep 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE DAWS / 30/07/2020 View document
3 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE DAWS / 30/07/2020 View document
6 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD DAWS / 06/04/2016 View document
30 Jul 2020 PSC'S CHANGE OF PARTICULARS / MS KATE DAWS / 30/07/2020 View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 UNAUDITED ABRIDGED View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
4 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE DAWS / 01/08/2017 View document
4 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAWS / 01/08/2017 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Mar 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Sep 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
19 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWS / 20/09/2010 · 2 pages View document
19 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE DAWS / 20/09/2010 · 2 pages View document
19 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
18 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE DAWS / 20/09/2010 · 1 page View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
10 Nov 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
2 Nov 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
26 Oct 2010 DIRECTOR APPOINTED MRS KATE DAWS View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Oct 2009 Annual return made up to 8 August 2009 with full list of shareholders View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 44 GARDNER STREET BRIGHTON BN1 1UN View document
9 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
9 Jun 2009 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
4 Sep 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 11-14 KENSINGTON STREET BRIGHTON EAST SUSSEX BN1 4AJ View document
4 Sep 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
12 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Sep 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
3 Nov 2003 NEW SECRETARY APPOINTED View document
3 Nov 2003 SECRETARY RESIGNED View document
3 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Oct 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
10 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Aug 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
20 Aug 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU View document
17 Dec 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: NORWWOD HOUSE 9 DYKE ROAD BRIGHTON SUSSEX BN1 3FE View document
10 Sep 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
13 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
7 Jun 2001 REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ View document
30 Jan 2001 NEW SECRETARY APPOINTED View document
20 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Jan 2001 SECRETARY RESIGNED View document
20 Jan 2001 DIRECTOR RESIGNED View document
20 Jan 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QP View document
2 Jan 2001 NEW SECRETARY APPOINTED View document
6 Dec 2000 COMPANY NAME CHANGED FOILGATE LIMITED CERTIFICATE ISSUED ON 06/12/00 View document
8 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document