FUNCTION OFFICE
Company number 06745059 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 15 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 15 Aug 2025 | Director's details changed for Mr Steven Maddox on 2024-09-19 · 2 pages | View document |
| 15 Aug 2025 | Change of details for Mr Steven Maddox as a person with significant control on 2024-09-19 · 2 pages | View document |
| 15 Aug 2025 | Director's details changed for Andrew Paul Maddox on 2024-09-19 · 2 pages | View document |
| 15 Aug 2025 | Register inspection address has been changed from Internet Central Limited Innovation Centre 1 University Drive Keele ST5 5NB to Internet Central Limited, Innovation Centre 2 Keele Science Park Keele ST5 5NH · 1 page | View document |
| 10 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 3 Sep 2024 | Amended micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 23 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 19 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 7 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 14 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 3 Aug 2021 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 10 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 28 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 11 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 19 Nov 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 19 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 19 Nov 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 19 Nov 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 19 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 11 Jul 2016 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 8 Jul 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY | View document |
| 8 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 11 Mar 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 11 Mar 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 11 Mar 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 6 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 10 Nov 2015 | 10/11/15 NO MEMBER LIST | View document |
| 9 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 9 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 9 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 9 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 9 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 9 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Dec 2014 | 10/11/14 NO MEMBER LIST | View document |
| 6 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DICKS / 30/08/2014 | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MADDOX / 18/03/2013 | View document |
| 7 Dec 2013 | 10/11/13 NO MEMBER LIST | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Dec 2012 | 10/11/12 NO MEMBER LIST | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MADDOX / 06/04/2012 | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DICKS / 06/04/2012 | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED ANDREW PAUL DICKS | View document |
| 12 Dec 2011 | 10/11/11 NO MEMBER LIST | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MADDOX / 10/11/2011 | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BATEMAN | View document |
| 7 Dec 2010 | 10/11/10 NO MEMBER LIST | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BATEMAN | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CARL STUART BATEMAN / 01/10/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MADDOX / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARL STUART BATEMAN / 01/10/2009 | View document |
| 7 Dec 2009 | 10/11/09 NO MEMBER LIST | View document |
| 14 Aug 2009 | ADOPT MEM AND ARTS 08/08/2009 | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MADDOX / 25/01/2009 | View document |
| 10 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |