CompaniesInTheUK

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Company number 06400942 ·

Active

65 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
4 Nov 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
17 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View document
20 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
22 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE SQUIRES / 10/01/2019 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 May 2018 09/05/18 STATEMENT OF CAPITAL GBP 154 View document
7 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Feb 2017 DIRECTOR APPOINTED MR RAYMOND GEORGE SQUIRES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
9 Jan 2014 DIRECTOR APPOINTED MR STEPHEN MICHAEL BARTLEY View document
9 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SQUIRE View document
9 Jan 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN BARTLEY View document
16 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
8 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
4 Nov 2011 SAIL ADDRESS CREATED View document
1 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
31 Oct 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM CROESNEWYDD HALL WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YP View document
31 Aug 2011 PREVSHO FROM 30/11/2011 TO 30/06/2011 View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
11 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
17 May 2010 Annual return made up to 16 October 2009 with full list of shareholders View document
11 Feb 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE SQUIRE / 16/10/2009 View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
11 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BARTLEY / 15/10/2008 View document
11 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
26 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 30/11/2008 View document
5 Mar 2008 SECRETARY APPOINTED STEPHEN MICHAEL BARTLEY View document
5 Mar 2008 APPOINTMENT TERMINATED SECRETARY BENJAMIN CARGIUS View document
16 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document