GET SCHEDULED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 17/12/2417 December 2024 | Registered office address changed from Merchant House 5 East St. Helen Street Abingdon OX14 5EG England to Censeo House St. Peters Street St. Albans AL1 3LF on 2024-12-17 |
| 25/03/2425 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | SECRETARY APPOINTED MR GRAHAM HURST |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/03/1816 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD CLINTON LION-CACHET / 05/03/2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 11/01/1811 January 2018 | 15/06/17 STATEMENT OF CAPITAL GBP 308 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH DRAGAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD CLINTON LION-CACHET / 22/12/2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 294.00 |
| 27/01/1627 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD CLINTON LION-CACHET / 15/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | ADOPT ARTICLES 28/09/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 235 |
| 01/07/151 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/151 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/151 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/155 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 294 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROWE |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PAYNE |
| 23/07/1323 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR CHAD CLINTON LION-CACHET |
| 07/01/137 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PETER ROWE / 15/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH DRAGAN / 15/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAYNE / 15/12/2012 |
| 08/05/128 May 2012 | CONSOLIDATION SUB-DIVISION 20/04/12 |
| 08/05/128 May 2012 | CONSOLIDATION & SUB DIVISION OF SHARES 19/04/2012 |
| 08/05/128 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 250 |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PETER ROWE / 04/08/2011 |
| 16/08/1116 August 2011 | SECOND FILING FOR FORM SH01 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED WOJCIECH DRAGAN |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED SUSAN PAYNE |
| 04/08/114 August 2011 | ARTICLES OF ASSOCIATION |
| 18/07/1118 July 2011 | COMPANY NAME CHANGED MY SCHEDULE LIMITED CERTIFICATE ISSUED ON 18/07/11 |
| 15/07/1115 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 100 |
| 13/07/1113 July 2011 | CHANGE OF NAME 07/07/2011 |
| 14/03/1114 March 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 100 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY PEARS |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR DAMIAN PETER ROWE |
| 11/02/1111 February 2011 | COMPANY NAME CHANGED YOURCO 229 LIMITED CERTIFICATE ISSUED ON 11/02/11 |
| 16/12/1016 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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