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Company number 05482383 ·

Active

82 filings

Date Filing
17 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
5 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
7 Feb 2024 Registered office address changed from 2nd Floor Ams Tower Ams Technology Park, Billington Road Burnley Lancashire BB11 5UB England to 9 Slater Terrace 9 Slater Terrace Burnley Lancashire BB11 1BU on 2024-02-07 · 1 page View document
7 Feb 2024 Registered office address changed from 9 Slater Terrace 9 Slater Terrace Burnley Lancashire BB11 1BU England to 9 Slater Terrace Burnley Lancashire BB11 1BU on 2024-02-07 · 1 page View document
19 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 May 2023 Appointment of Mr Jamie Peter Mcilvenny as a director on 2023-05-11 · 2 pages View document
24 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 7 pages View document
1 Mar 2023 Compulsory strike-off action has been discontinued View document
1 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
27 Feb 2023 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
30 Mar 2022 Unaudited abridged accounts made up to 2021-07-31 · 7 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O PM+M 9A FINSLEY GATE BURNLEY LANCASHIRE BB11 2HA ENGLAND View document
16 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN DEBRA SCURLOCK / 16/03/2020 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Jan 2019 PSC'S CHANGE OF PARTICULARS / MS SUSAN DEBRA SCURLOCK / 06/04/2016 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM CANMORE HOUSE 90 CHAPELTOWN ROAD BROMLEY CROSS BOLTON LANCS BL7 9ND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/12/16, NO UPDATES View document
5 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 9 RIVERSIDE WATERS MEETING ROAD BOLTON BL1 8TU View document
14 Jul 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jul 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
24 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PATRICIA BIRNIE View document
22 Feb 2014 REGISTERED OFFICE CHANGED ON 22/02/2014 FROM 6 BEECH STREET GREAT HARWOOD BLACKBURN LANCS BB6 7RB View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID JINKS View document
18 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES JINKS / 15/06/2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBRA SCURLOCK / 15/06/2010 · 2 pages View document
2 Aug 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 May 2010 27/05/10 STATEMENT OF CAPITAL GBP 100 View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Aug 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
24 Feb 2009 SECRETARY APPOINTED PATRICIA BIRNIE View document
24 Feb 2009 APPOINTMENT TERMINATED SECRETARY DAVID SCURLOCK View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Jul 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jun 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
21 Jun 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Mar 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 1-3 ST MARY'S PLACE BURY LANCASHIRE BL9 0DZ View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
19 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Aug 2005 NEW SECRETARY APPOINTED View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 1 - 3 ST MARY'S PLACE BURY BL9 0DZ View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
15 Aug 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View document
27 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jun 2005 SECRETARY RESIGNED View document
23 Jun 2005 DIRECTOR RESIGNED View document
15 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document