C24 LTD
Company number 06972877 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Appointment of Mr Vincent Deluca as a director on 2024-12-18 · 2 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 17 Jun 2024 | Termination of appointment of Simon Crawley-Trice as a director on 2024-06-11 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 26 Sep 2023 | Termination of appointment of Matthew Redding as a secretary on 2023-09-13 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Appointment of Mr Stylianos Karaolis as a director on 2021-12-15 · 2 pages | View document |
| 24 Dec 2021 | Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23 · 1 page | View document |
| 29 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 15 Nov 2019 | SECRETARY APPOINTED MR MATTHEW REDDING | View document |
| 5 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 5 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 5 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069728770001 | View document |
| 22 Feb 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 20 Feb 2019 | STATEMENT BY DIRECTORS | View document |
| 20 Feb 2019 | REDUCE ISSUED CAPITAL 13/02/2019 | View document |
| 20 Feb 2019 | SOLVENCY STATEMENT DATED 13/02/19 | View document |
| 11 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 9 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL | View document |
| 22 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MS KIRSTY CHAPMAN | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOY | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMMING | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016 | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 28 Jul 2016 | ADOPT ARTICLES 13/07/2016 | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH | View document |
| 18 May 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 8 Mar 2016 | ADOPT ARTICLES 25/02/2016 | View document |
| 2 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069728770001 | View document |
| 3 Dec 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM COMMODITY QUAY ST KATHERINE DOCKS LONDON E1W 1AZ ENGLAND | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR RONALD WATSON SMITH | View document |
| 21 Oct 2015 | SECRETARY APPOINTED ANDREW ARNOLD BOOTH | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED ADRIAN HOWE | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 12 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B71 4JZ | View document |
| 9 Oct 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HEMMING | View document |
| 30 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 30 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HEMMING / 30/07/2015 | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FOY / 30/07/2015 | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEMMING / 30/07/2015 | View document |
| 5 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 29 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 23 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 14 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 2 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 40 PERSHORE ROAD HASBURY HALESOWEN WEST MIDLANDS B63 4QJ UNITED KINGDOM | View document |
| 13 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 20 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 23 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR MATTHEW FOY | View document |
| 24 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 50004 | View document |
| 24 May 2011 | ADOPT ARTICLES 18/05/2011 | View document |
| 23 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 35000.00 | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 8 Oct 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEMMING / 31/10/2009 | View document |
| 2 Aug 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR | View document |
| 27 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |