AUGUST 18 LIMITED
Company number 02048136 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-12 with updates · 4 pages | View document |
| 3 Jun 2026 | Termination of appointment of Sandra Anne Roe as a director on 2025-08-01 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-06-12 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 13 Jun 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-06-12 with updates · 4 pages | View document |
| 4 Apr 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 20 RIVERVIEW WAY KEMPSTON BEDFORD BEDFORDSHIRE MK42 7BB | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 26 Feb 2018 | SECRETARY APPOINTED MR JONATHAN NORRIS | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA ROE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE ALLINGHAM | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ALLINGHAM / 30/06/2014 | View document |
| 30 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA ANNE ROE / 30/06/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY KATIE ALLINGHAM | View document |
| 6 Feb 2012 | SECRETARY APPOINTED MRS SANDRA ANNE ROE | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Aug 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE ROE / 12/06/2010 | View document |
| 9 Aug 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MS. KATIE ALLINGHAM | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATIE ROE / 12/06/2009 | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Oct 2008 | COMPANY NAME CHANGED EURO POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/10/08 | View document |
| 3 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATIE ROE / 01/01/2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 136/140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 9 Jul 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | COMPANY NAME CHANGED LEAPLOGIC LIMITED CERTIFICATE ISSUED ON 16/03/00 | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Oct 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: TAYLOR HOUSE 62-64 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QG | View document |
| 2 Jul 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 3 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 16 Jun 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS | View document |
| 20 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 27 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 8 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 23 Jul 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 28 Jun 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1990 | REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 41-43 MILL STREET BEDFORD MK40 3EU | View document |
| 21 Jun 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | View document |
| 21 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 5 Sep 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | View document |
| 23 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 Aug 1988 | RETURN MADE UP TO 20/02/88; FULL LIST OF MEMBERS | View document |
| 22 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 4 Jul 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Oct 1986 | REGISTERED OFFICE CHANGED ON 30/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 30 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 20 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |