34SP.COM LIMITED

Company number 04201170 ·

Active

82 filings

Date Filing
22 Apr 2026 Confirmation statement made on 2026-04-18 with no updates · 3 pages View document
7 Apr 2026 Change of details for Mr Stuart Matthew Melling as a person with significant control on 2026-04-07 · 2 pages View document
7 Apr 2026 Director's details changed for Mr Stuart Matthew Melling on 2026-04-07 · 2 pages View document
28 Jan 2026 Micro company accounts made up to 2025-04-30 · 6 pages View document
14 Nov 2025 Director's details changed for Mr David Randall on 2025-11-14 · 2 pages View document
10 Nov 2025 Director's details changed for Mr Stuart Matthew Melling on 2025-11-10 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Apr 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
4 Apr 2025 Registered office address changed from 349 Bury Old Road Prestwich Manchester M25 1PY to 247 Bury Old Road Prestwich Manchester M25 1JE on 2025-04-04 · 1 page View document
11 Oct 2024 Micro company accounts made up to 2024-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
30 Jan 2024 Micro company accounts made up to 2023-04-30 · 6 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
18 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
24 Jan 2023 Micro company accounts made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Apr 2022 Confirmation statement made on 2022-04-18 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
14 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATHEW MELLING / 14/12/2020 View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
7 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
5 May 2016 DIRECTOR APPOINTED MR DAVID RANDALL View document
5 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATHEW MELLING / 15/04/2016 View document
4 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSTER / 19/04/2016 View document
4 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSTER / 19/04/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATHEW MELLING / 17/04/2016 View document
26 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FOSTER / 17/04/2016 View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
11 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
6 Jun 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
9 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042011700001 View document
10 Jul 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FOSTER / 17/04/2013 View document
10 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FOSTER / 17/04/2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
14 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Jul 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
7 Jul 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MATHEW MELLING / 01/10/2009 View document
7 May 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
14 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
1 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Jun 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
14 Apr 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Apr 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
29 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
29 Apr 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
13 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
25 Apr 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
18 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 2001 NEW DIRECTOR APPOINTED View document
3 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY View document
20 Apr 2001 SECRETARY RESIGNED View document
20 Apr 2001 DIRECTOR RESIGNED View document
18 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document