547549 LTD

Company number 12697054 ·

Active

19 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-03 with updates · 5 pages View document
17 Jun 2026 Change of details for Qudos Group Ltd as a person with significant control on 2026-06-01 · 2 pages View document
17 Jun 2026 Registered office address changed from 547-549 Norwood Road West Norwood London SE27 9DL United Kingdom to 549 Norwood Road West Norwood London SE27 9DL on 2026-06-17 · 1 page View document
19 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-03 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Registration of charge 126970540002, created on 2024-09-19 · 5 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-25 with updates · 5 pages View document
12 Jun 2024 Registration of charge 126970540001, created on 2024-05-30 · 16 pages View document
14 May 2024 Registered office address changed from 32 Fairmead Road Saltash PL12 4JG England to 547-549 Norwood Road West Norwood London SE27 9DL on 2024-05-14 · 1 page View document
14 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Jul 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
27 Mar 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
23 Mar 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Jul 2021 Confirmation statement made on 2021-06-25 with updates · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document