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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-15 with no updates

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06/11/236 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-15 with no updates

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30/03/2330 March 2023 Registered office address changed from 1 Approach Road London SW20 8BA England to 126 Kings Road Biggin Hill Westerham TN16 3NQ on 2023-03-30

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07/12/227 December 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-23 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WITOLD STRATH

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/07/157 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/07/143 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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01/03/141 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/07/134 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY SECRETARIES LIMITED

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18/07/1218 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED 17-21 GEORGE STREET CROYDON SURREY CR0 1LA

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12/08/1112 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/06/1028 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM ENTERPRISE HOUSE C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED 17-21 GEORGE STREET CROYDON SURREY CR0 1LA UNITED KINGDOM

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27/06/1027 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WITOLD STRATH / 23/06/2010

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27/06/1027 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY SECRETARIES LIMITED / 23/06/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED ENTERPRISE HOUSE 17-21 GEORGE STREET CROYDON SURREY CR0 1LA UNITED KINGDOM

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24/08/0924 August 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 LOCATION OF DEBENTURE REGISTER

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24/08/0924 August 2009 LOCATION OF REGISTER OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/06/0826 June 2008 LOCATION OF DEBENTURE REGISTER

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26/06/0826 June 2008 LOCATION OF REGISTER OF MEMBERS

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26/06/0826 June 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED ENTERPRISE HOUSE 17-21 GEORGE STREET, CROYDON CR0 1LA

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / WITOLD STRATH / 22/01/2008

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/08/0713 August 2007 LOCATION OF REGISTER OF MEMBERS

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13/08/0713 August 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 LOCATION OF DEBENTURE REGISTER

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED ENTERPRISE HOUSE, 17-21 GEORGE STREET, CROYDON, SURREY CR0 1LA

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/10/069 October 2006 LOCATION OF REGISTER OF MEMBERS

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09/10/069 October 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 LOCATION OF DEBENTURE REGISTER

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: C/O ABC ACC BUS COMPUTING LIMITED, ENTERPRISE HOUSE 17-21 GEORGE STREET, CROYDON SURREY CR0 1LA

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05/01/065 January 2006 S366A DISP HOLDING AGM 12/12/05

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23/12/0523 December 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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23/06/0523 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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