90 SECONDS LTD
Company number 07638430 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 17 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 14 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 6 Dec 2024 | Satisfaction of charge 076384300002 in full · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 21 Mar 2024 | Change of details for 90 Seconds Pte Ltd as a person with significant control on 2023-04-01 · 2 pages | View document |
| 29 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 24 Aug 2023 | Satisfaction of charge 076384300001 in full · 1 page | View document |
| 31 Jul 2023 | Registration of charge 076384300002, created on 2023-07-26 · 38 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 30 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | View document |
| 1 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076384300001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 2 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM C/O BLUEWAVE BUSINESS SOLUTIONS LIMITED 13 WHEATSTONE COURT, DAVY WAY WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GL2 2AQ | View document |
| 5 Dec 2019 | Registered office address changed from , C/O Bluewave Business Solutions Limited, 13 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AQ to The Chestnuts Office Handley Lane Pontshill Ross on Wye Herefordshire HR9 5TB on 2019-12-05 · 1 page | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 6 Mar 2019 | CESSATION OF 90 SECONDS LIMITED AS A PSC | View document |
| 6 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 90 SECONDS PTE LTD | View document |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN NORTON / 01/07/2018 | View document |
| 2 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 90 SECONDS LIMITED | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID INSULL | View document |
| 18 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STOKELL | View document |
| 15 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 3 NEATISHEAD ROAD KINGSWAY QUEDGELEY GLOUCESTER GL2 2FL | View document |
| 31 Oct 2014 | Registered office address changed from , 3 Neatishead Road Kingsway, Quedgeley, Gloucester, GL2 2FL to The Chestnuts Office Handley Lane Pontshill Ross on Wye Herefordshire HR9 5TB on 2014-10-31 · 1 page | View document |
| 13 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Registered office address changed from , C/O Bowden & Young Limited, Kestrel Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AT, England on 2014-03-24 · 1 page | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM C/O BOWDEN & YOUNG LIMITED KESTREL COURT WATERWELLS DRIVE, WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2AT ENGLAND | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Sep 2013 | Registered office address changed from , C/O Thomas Stokell, University Gate East Park Row, Bristol, BS1 5UB, England on 2013-09-12 · 1 page | View document |
| 12 Sep 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O THOMAS STOKELL UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB ENGLAND | View document |
| 18 Jul 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jul 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 19 Jul 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 18 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |