APPROVED CODE SCHEME BOARD CIC
Company number 08385513 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 26 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 30 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 19 Sep 2025 | Termination of appointment of Chantelle Levoir as a secretary on 2025-09-15 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Raymond Hodgkinson as a director on 2025-04-01 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 6 Nov 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 12 Jul 2024 | Appointment of Mr Ian David Prosser as a director on 2024-06-28 · 2 pages | View document |
| 24 Jun 2024 | Termination of appointment of Andrew John Allen as a director on 2024-06-10 · 1 page | View document |
| 14 Jun 2024 | Appointment of Mrs Sally Ann Gronow as a director on 2024-06-01 · 2 pages | View document |
| 10 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions · 2 pages | View document |
| 11 Jan 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 21 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 15 Aug 2023 | Appointment of Ms Chantelle Levoir as a secretary on 2023-08-08 · 2 pages | View document |
| 2 Mar 2023 | Termination of appointment of Riyad Islam as a secretary on 2023-02-24 · 1 page | View document |
| 17 Feb 2023 | Termination of appointment of Kenneth Stephen Daly as a director on 2022-12-09 · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 17 Feb 2023 | Termination of appointment of Helen Jennifer Woods as a director on 2022-12-09 · 1 page | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 3 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 2 Feb 2015 | 01/02/15 NO MEMBER LIST | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MR ROY CHRISTOPHER MARTIN | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER | View document |
| 3 Feb 2014 | 01/02/14 NO MEMBER LIST | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MS TERESA MARIE KARUNA PERCHARD | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR STEVE BROOKER | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR VICTOR OLOWE | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED BARONESS CHRISTINE MARY CRAWLEY | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MS BARBARA HUGHES | View document |
| 19 Jun 2013 | SECRETARY APPOINTED MR ROY CHRISTOPHER MARTIN | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARMSTRONG | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARMSTRONG | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMSTRONG | View document |
| 15 Feb 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 1 Feb 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |