447 SERVICES LTD

Company number 05713675 ·

Active

64 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-18 with updates · 4 pages View document
21 Oct 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
3 Sep 2024 Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill IG9 5LQ England to 2nd Floor, Carlton House Hemnall Street Epping Essex CM16 4NQ on 2024-09-03 · 1 page View document
25 Jun 2024 Registered office address changed from Suite 3a Kings Hall Parsons Green St. Ives PE27 4WY England to Warwick House 116 Palmerston Road Buckhurst Hill IG9 5LQ on 2024-06-25 · 1 page View document
18 Jun 2024 Notification of Forest Communications Ltd as a person with significant control on 2024-06-04 · 2 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-18 with updates · 4 pages View document
17 Jun 2024 Termination of appointment of Cheryl Rose Carson as a director on 2024-06-04 · 1 page View document
14 Jun 2024 Cessation of Samuel James Walter Carson as a person with significant control on 2024-06-04 · 1 page View document
14 Jun 2024 Cessation of Cheryl Rose Carson as a person with significant control on 2024-06-04 · 1 page View document
14 Jun 2024 Appointment of Mr Andrew Louka as a director on 2024-06-04 · 2 pages View document
14 Jun 2024 Termination of appointment of Samuel James Carson as a secretary on 2024-06-04 · 1 page View document
14 Jun 2024 Termination of appointment of Samuel James Walter Carson as a director on 2024-06-04 · 1 page View document
14 Jun 2024 Appointment of Mr Bradley Worboys as a director on 2024-06-04 · 2 pages View document
10 May 2024 Registered office address changed from Suite 2, 37 High Street Huntingdon Cambridgeshire PE29 3AQ to Suite 3a Kings Hall Parsons Green St. Ives PE27 4WY on 2024-05-10 · 1 page View document
9 May 2024 Total exemption full accounts made up to 2024-02-29 · 5 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Jan 2024 Notification of Cheryl Rose Carson as a person with significant control on 2024-01-30 · 2 pages View document
6 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
18 Jul 2023 Total exemption full accounts made up to 2023-02-28 · 6 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
17 Jul 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES View document
10 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
10 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
21 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
23 Feb 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
13 Nov 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 16 LAKE WAY STUKELEY MEADOWS HUNTINGDON CAMBS PE29 6SU View document
20 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
18 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
20 Feb 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
8 May 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
7 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
15 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
31 Aug 2010 DIRECTOR APPOINTED MR SAMUEL JAMES WALTER CARSON View document
17 Aug 2010 14/07/10 STATEMENT OF CAPITAL GBP 100 View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
17 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ROSE CARSON / 16/03/2010 View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
7 Apr 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
24 Dec 2008 29/02/08 TOTAL EXEMPTION FULL View document
11 Mar 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
4 Jan 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB View document
20 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
13 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
23 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document