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Company Documents

DateDescription
20/07/2520 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/12/2431 December 2024 Confirmation statement made on 2024-11-16 with no updates

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25/05/2425 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Memorandum and Articles of Association

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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19/02/2419 February 2024 Statement of company's objects

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02/01/242 January 2024 Confirmation statement made on 2023-11-16 with no updates

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18/09/2318 September 2023 Micro company accounts made up to 2023-03-31

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25/07/2325 July 2023 Appointment of Mr Richard Charle Ambrose Thwaites as a director on 2023-07-25

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12/07/2312 July 2023 Appointment of Mr Simon Matthew Rooksby as a secretary on 2023-07-01

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25/05/2325 May 2023 Registered office address changed from Unit 23 Hawthorne Road Eastbourne East Sussex BN23 6QA United Kingdom to Cemetery Lodge Ersham Road Hailsham East Sussex BN27 3LJ on 2023-05-25

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05/05/235 May 2023 Director's details changed for Simon Matthew Rooksby on 2023-05-04

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04/05/234 May 2023 Director's details changed for John Robert Ronald Kimble on 2023-05-04

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04/05/234 May 2023 Change of details for Simon Matthew Rooksby as a person with significant control on 2023-05-04

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04/05/234 May 2023 Change of details for John Robert Ronald Kimble as a person with significant control on 2023-05-04

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04/05/234 May 2023 Registered office address changed from C/O Caladine Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF to Unit 23 Hawthorne Road Eastbourne East Sussex BN23 6QA on 2023-05-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/12/223 December 2022 Termination of appointment of Chari T Solutions Ltd as a secretary on 2022-10-31

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-16 with updates

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23/11/2223 November 2022 Termination of appointment of David John Gooding as a director on 2022-11-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-16 with updates

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-03-31

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19/07/2119 July 2021 Appointment of Mr David John Gooding as a director on 2021-07-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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30/11/1830 November 2018 CESSATION OF DAVID MARK FAREY AS A PSC

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FAREY

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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29/11/1629 November 2016 31/03/16 TOTAL EXEMPTION FULL

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / REV DAVID MARK FARLEY / 28/11/2016

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT RONALD KIMBLE / 23/11/2016

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / REV DAVID MARK FARLEY / 23/11/2016

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11/12/1511 December 2015 DIRECTOR APPOINTED REV DAVID MARK FARLEY

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR WALLACE HAMMOND

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23/11/1523 November 2015 31/03/15 TOTAL EXEMPTION FULL

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17/11/1517 November 2015 16/11/15 NO MEMBER LIST

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19/11/1419 November 2014 16/11/14 NO MEMBER LIST

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11/11/1411 November 2014 31/03/14 TOTAL EXEMPTION FULL

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19/11/1319 November 2013 16/11/13 NO MEMBER LIST

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19/11/1319 November 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARI T SOLUTIONS LTD / 01/01/2013

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13/11/1313 November 2013 31/03/13 TOTAL EXEMPTION FULL

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11/12/1211 December 2012 02/12/12 NO MEMBER LIST

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27/11/1227 November 2012 31/03/12 TOTAL EXEMPTION FULL

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 1 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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02/12/112 December 2011 02/12/11 NO MEMBER LIST

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18/01/1118 January 2011 13/01/11 NO MEMBER LIST

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18/01/1118 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUSSEX TAX PRACTITIONERS LIMITED / 01/07/2010

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEW ROOKSBY / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALLACE JAMES HAMMOND / 01/10/2009

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27/01/1027 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUSSEX TAX PRACTITIONERS LIMITED / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT RONALD KIMBLE / 01/10/2009

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27/01/1027 January 2010 13/01/10 NO MEMBER LIST

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22/01/1022 January 2010 30/06/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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17/08/0917 August 2009 SECRETARY APPOINTED SUSSEX TAX PRACTITIONERS LIMITED

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY JOHN CALADINE

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR MARK ROBINSON SIVYER

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16/02/0916 February 2009 DIRECTOR APPOINTED WALLACE JAMES HAMMOND

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19/01/0919 January 2009 ANNUAL RETURN MADE UP TO 13/01/09

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30/12/0830 December 2008 30/06/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 DIRECTOR APPOINTED JOHN ROBERT RONALD KIMBLE

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21/01/0821 January 2008 ANNUAL RETURN MADE UP TO 13/01/08

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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02/03/072 March 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 ANNUAL RETURN MADE UP TO 13/01/07

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08/09/068 September 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06

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24/08/0624 August 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06

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25/01/0625 January 2006 ANNUAL RETURN MADE UP TO 13/01/06

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 SECRETARY RESIGNED

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13/01/0513 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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