FINAL LIMITED

Company number 05931838 ·

Active

51 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
1 Jun 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
18 Jul 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
2 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
11 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
21 Jun 2023 Previous accounting period shortened from 2022-09-26 to 2022-09-25 · 1 page View document
30 Jun 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
21 Jun 2021 Previous accounting period shortened from 2020-09-27 to 2020-09-26 · 1 page View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
20 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
22 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUVID BERGER View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
26 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
17 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
17 Sep 2015 PREVSHO FROM 28/09/2014 TO 27/09/2014 View document
22 Jun 2015 PREVSHO FROM 29/09/2014 TO 28/09/2014 View document
18 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Jun 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013 View document
12 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
10 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
13 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Sep 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
11 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Oct 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
2 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Oct 2006 NEW SECRETARY APPOINTED View document
21 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Sep 2006 DIRECTOR RESIGNED View document
14 Sep 2006 SECRETARY RESIGNED View document
12 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document