FINAL VERSION LIMITED
Company number 06557837 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Resolutions · 1 page | View document |
| 3 Aug 2026 | Statement of affairs · 8 pages | View document |
| 3 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Aug 2026 | Registered office address changed from 10 Scandia-Hus Felcourt Road East Grinstead Surrey RH19 2LP England to C/O Arafino Advisory Limited 25 Southampton Buildings London WC2A 1AL on 2026-08-03 · 3 pages | View document |
| 7 May 2026 | Registered office address changed from Cherry Hill Maidstone Road Nettlestead Maidstone ME18 5HE England to 10 Scandia-Hus Felcourt Road East Grinstead Surrey RH192LP on 2026-05-07 · 1 page | View document |
| 7 May 2026 | Change of details for Mr Michael John Strange as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Change of details for Mrs Emma Estelle Strange as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Michael John Strange on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Mrs Emma Estelle Strange on 2026-05-07 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Dec 2023 | Termination of appointment of Ghilaine Lisa Chan as a director on 2023-12-06 · 1 page | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 21 Nov 2023 | Notification of Emma Estelle Strange as a person with significant control on 2016-04-07 · 2 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 26 Jun 2023 | Registered office address changed from 11 Oatfield Drive Cranbrook Kent TN17 3NG to Cherry Hill Maidstone Road Nettlestead Maidstone ME18 5HE on 2023-06-26 · 1 page | View document |
| 13 Jun 2023 | Appointment of Ms Ghilaine Lisa Chan as a director on 2023-05-01 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Aug 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 8 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STRANGE / 08/08/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 20 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 May 2015 | DIRECTOR APPOINTED MRS EMMA ESTELLE STRANGE | View document |
| 7 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STRANGE / 25/11/2011 | View document |
| 10 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 20 SANDOWN ROAD BRIGHTON EAST SUSSEX BN2 3EJ UNITED KINGDOM | View document |
| 7 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STRANGE / 07/04/2010 | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |