LAUNCHACRE LIMITED
Company number 01959167 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Accounts for a dormant company made up to 2025-12-24 · 3 pages | View document |
| 24 Dec 2025 | Annual accounts for the year ending 24 December 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 20 Aug 2025 | Micro company accounts made up to 2024-12-24 · 5 pages | View document |
| 24 Dec 2024 | Annual accounts for the year ending 24 December 2024 | View accounts |
| 19 Aug 2024 | Micro company accounts made up to 2023-12-24 · 5 pages | View document |
| 9 Apr 2024 | Cessation of Colin Bagel as a person with significant control on 2024-03-05 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Colin Bagel as a director on 2024-03-05 · 1 page | View document |
| 24 Dec 2023 | Annual accounts for the year ending 24 December 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 14 Sep 2023 | Micro company accounts made up to 2022-12-24 · 3 pages | View document |
| 24 Dec 2022 | Annual accounts for the year ending 24 December 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 29 Sep 2021 | Appointment of Mr Jonathan Neil Lewis as a director on 2021-09-29 · 2 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 29 Sep 2021 | Notification of Colin Bagel as a person with significant control on 2019-06-06 · 2 pages | View document |
| 26 Aug 2020 | 24/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MR COLIN BAGEL | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 18 Sep 2019 | 24/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM DEVONSHIRE HOUSE C/O ENGEL JACOBS MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ ENGLAND | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 24 Sep 2018 | 24/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL | View document |
| 24 Dec 2017 | Annual accounts for the year ending 24 December 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 13 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 | View document |
| 24 Dec 2016 | Annual accounts for the year ending 24 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 27 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 | View document |
| 24 Dec 2015 | Annual accounts for the year ending 24 December 2015 | View accounts |
| 3 Nov 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL | View document |
| 22 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARR | View document |
| 24 Dec 2014 | Annual accounts for the year ending 24 December 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 24 December 2013 | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Sep 2013 | CURRSHO FROM 31/03/2014 TO 24/12/2013 | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MR MALCOLM DAVID COOPER | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MR RONALD BRANDON | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID HOMER CARR | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MRS BEATRICE CLARK | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KATZ | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY THELMA FREEMAN | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THELMA FREEMAN | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MR STANLEY KATZ | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOYCE KATZ | View document |
| 25 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 13 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 19 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / THELMA FREEMAN / 01/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THELMA FREEMAN / 01/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANITA KATZ / 01/09/2010 | View document |
| 12 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 20 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD HERTS WD1 1DL | View document |
| 30 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 26 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS | View document |
| 12 Nov 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 12 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 9 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 23 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 16 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Sep 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 29 Jun 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | View document |
| 17 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Jun 1992 | RETURN MADE UP TO 20/06/92; CHANGE OF MEMBERS | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Sep 1991 | RETURN MADE UP TO 20/06/91; CHANGE OF MEMBERS | View document |
| 25 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Nov 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | View document |
| 11 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 Dec 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS | View document |
| 30 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 Jul 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS | View document |
| 21 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Jun 1987 | REGISTERED OFFICE CHANGED ON 17/06/87 FROM: 17 BENTINCK STREET LONDON W1 | View document |
| 14 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |