ANTARCTIC PALMTREES LTD

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Company Documents

DateDescription
11/07/2511 July 2025 Current accounting period extended from 2025-06-30 to 2025-10-31

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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23/03/2523 March 2025 Confirmation statement made on 2025-03-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Confirmation statement made on 2024-03-23 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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21/03/2421 March 2024 Registered office address changed from C/O Charterhouse Financial Accountants 42-44 Clarendon Road Watford WD17 1JJ England to 85, First Floor Great Portland Street London W1W 7LT on 2024-03-21

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21/03/2421 March 2024 Change of details for Mr Marc Van Steyvoort as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Termination of appointment of Graf Von Adlersküken Ltd as a director on 2024-03-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-03-23 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-03-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 24 KENILWORTH COURT HEMPSTEAD ROAD WATFORD WD17 4LE ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR YOUNG-DIAMONDS LIMITED

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27/03/1927 March 2019 CORPORATE DIRECTOR APPOINTED GRAF VON ADLERSKÜKEN LTD

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARC VAN STEYVOORT / 24/07/2018

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOAN TORRES OLIVER

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12/11/1812 November 2018 CESSATION OF JOHN TORRES OLIVER AS A PSC

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12/11/1812 November 2018 CORPORATE DIRECTOR APPOINTED YOUNG-DIAMONDS LIMITED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR YOUNG-DIAMONDS LIMITED

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/11/1722 November 2017 22/11/17 STATEMENT OF CAPITAL GBP 111.11

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16/11/1716 November 2017 SUB-DIVISION 06/11/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAN TORRES OLIVER / 19/09/2016

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19/09/1619 September 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / YOUNG-DIAMONDS LIMITED / 19/09/2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC VAN STEYVOORT / 19/09/2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOAN TORRES OLIVER / 19/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR APPOINTED MR JOAN TORRES OLIVER

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM C/O TAXGEN 215A THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER ENGLAND

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07/02/167 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/11/1510 November 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / YOUNG-DIAMONDS LIMITED / 29/10/2015

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28/10/1528 October 2015 DIRECTOR APPOINTED MR MARC VAN STEYVOORT

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25/10/1525 October 2015 REGISTERED OFFICE CHANGED ON 25/10/2015 FROM ANGLO-DAL HOUSE 5 SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB

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08/07/158 July 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / YOUNG-DIAMONDS LIMITED / 08/07/2015

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08/07/158 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/02/1527 February 2015 COMPANY NAME CHANGED THE DANCE DIMENSION LTD CERTIFICATE ISSUED ON 27/02/15

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR FREDERIK DE WACHTER

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/07/149 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/02/1414 February 2014 DIRECTOR APPOINTED MR FREDERIK MARIE-JOSEE HUGO DE WACHTER

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12/02/1412 February 2014 COMPANY NAME CHANGED YOUBBA LTD. CERTIFICATE ISSUED ON 12/02/14

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER RYCKAERT

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11/02/1411 February 2014 CORPORATE DIRECTOR APPOINTED YOUNG-DIAMONDS LIMITED

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR LANDER VAN BREDA

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 483 GREEN LANES LONDON N13 4BS UNITED KINGDOM

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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