19C LIMITED
Company number 08812942 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Registered office address changed from Grenville House 9 Boutport Street Barnstaple Devon EX31 1TZ to 44 Norfolk Road Brighton BN1 3AB on 2026-05-15 · 1 page | View document |
| 16 Jan 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 17 Feb 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Aug 2024 | Notification of Bruce James Drew as a person with significant control on 2024-08-12 · 2 pages | View document |
| 16 Aug 2024 | Termination of appointment of Martin Harry Robertson-Bond as a director on 2024-08-12 · 1 page | View document |
| 16 Aug 2024 | Cessation of Martin Harry Robertson-Bond as a person with significant control on 2024-08-12 · 1 page | View document |
| 16 Aug 2024 | Termination of appointment of Peter George Kulpa as a director on 2024-08-12 · 1 page | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 4 pages | View document |
| 25 Jul 2024 | Termination of appointment of Martin Robertson-Bond as a secretary on 2024-07-25 · 1 page | View document |
| 4 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 27 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 1 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Aug 2021 | Change of details for Mr Martin Harry Robertson-Bond as a person with significant control on 2021-07-30 · 2 pages | View document |
| 9 Aug 2021 | Cessation of Peter George Kulpa as a person with significant control on 2021-07-30 · 1 page | View document |
| 9 Aug 2021 | Cessation of Deborah Claire Rhodes Robertson-Bond as a person with significant control on 2021-07-30 · 1 page | View document |
| 9 Aug 2021 | Cessation of Martin Harry Robertson-Bond as a person with significant control on 2021-07-30 · 1 page | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-09 with updates · 4 pages | View document |
| 9 Aug 2021 | Notification of Martin Harry Robertson-Bond as a person with significant control on 2021-07-30 · 2 pages | View document |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-04 · 3 pages | View document |
| 30 Jul 2021 | Appointment of Mr Bruce James Drew as a director on 2021-07-29 · 2 pages | View document |
| 20 Jul 2021 | Resolutions · 3 pages | View document |
| 20 Jul 2021 | Certificate of change of name | View document |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBERTSON-BOND / 14/02/2018 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRY ROBERTSON-BOND / 14/02/2018 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE KULPA / 13/02/2018 | View document |
| 17 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Oct 2015 | COMPANY NAME CHANGED LIQUIDITI DEVELOPMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/10/15 | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KUPLA / 18/03/2014 | View document |
| 22 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED PETER KUPLA | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Sep 2014 | PREVSHO FROM 31/12/2014 TO 31/03/2014 | View document |
| 6 Sep 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 20000 | View document |
| 24 Mar 2014 | ADOPT ARTICLES 20/03/2014 | View document |
| 12 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |