MY PERFECT COUSIN LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-09 with updates

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15/05/2515 May 2025 Director's details changed for Mr Alexander William Watson on 2025-05-10

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15/05/2515 May 2025 Director's details changed for Mr Alexander William Watson on 2025-05-08

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07/02/257 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-06-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-09 with no updates

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22/05/2322 May 2023 Director's details changed for Mr Adrian Wilhelm Weinbrecht on 2023-05-22

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08/12/228 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILHELM WEINBRECHT / 18/01/2019

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23/01/1923 January 2019 DIRECTOR APPOINTED MR ALEXANDER WILLIAM WATSON

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 12 CLUBS LANE BOXFORD SUDBURY SUFFOLK CO10 5HN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 COMPANY NAME CHANGED ADRIAN WEINBRECHT LTD CERTIFICATE ISSUED ON 12/06/18

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23/05/1823 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/05/1612 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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12/05/1412 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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12/05/1412 May 2014 CURREXT FROM 31/05/2015 TO 30/06/2015

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