AUTHORISED REPRESENTATIVE SERVICES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Confirmation statement made on 2025-06-11 with updates

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13/08/2513 August 2025 Registered office address changed from Unit 35, Mountney Bridge Industrial Estate Eastbourne Road Westham BN24 5NJ England to 1 Bligh's Road Sevenoaks Kent TN13 1DA on 2025-08-13

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11/12/2411 December 2024 Notification of Sara Cole as a person with significant control on 2024-12-01

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11/12/2411 December 2024 Cessation of Colco Holdings Limited as a person with significant control on 2024-12-01

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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21/05/2421 May 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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21/05/2421 May 2024 Micro company accounts made up to 2024-03-31

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01/04/241 April 2024 Accounts for a dormant company made up to 2023-06-30

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

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with updates

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-06-30

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28/11/2228 November 2022 Appointment of Ms Sara Cole as a director on 2022-11-18

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04/11/224 November 2022 Registered office address changed from 49 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4SL United Kingdom to Unit 35, Mountney Bridge Industrial Estate Eastbourne Road Westham BN24 5NJ on 2022-11-04

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04/11/224 November 2022 Termination of appointment of Ronald Walter Cole as a director on 2022-10-30

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

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-06-11 with updates

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

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-06-30

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

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY 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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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR SARA COLE

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24/05/1924 May 2019 DIRECTOR APPOINTED MR RONALD WALTER COLE

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLCO HOLDINGS LIMITED

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13/12/1813 December 2018 CESSATION OF SARA COLE AS A PSC

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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