PUNCTURESEAL (OLDHAM) LIMITED

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Company Documents

DateDescription
06/06/246 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-15 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with no updates

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20/09/2220 September 2022 Secretary's details changed for Angela Margaret Christine Wood on 2022-09-20

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/03/2118 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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27/11/1927 November 2019 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2019

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01/10/191 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WOOD

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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28/02/1928 February 2019 30/09/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARGARET CHRISTINE WOOD

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20/02/1820 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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15/09/1415 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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12/09/1312 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/04/118 April 2011 DEC ALREADY ADJUSTED 30/09/2010

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08/04/118 April 2011 30/09/10 STATEMENT OF CAPITAL GBP 20000

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20/09/1020 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 01/10/2009

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15/10/0915 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/01/0919 January 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/10/0528 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/09/049 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/10/0317 October 2003 COMPANY NAME CHANGED MICROMAGIC COMPUTER SERVICES LIM ITED CERTIFICATE ISSUED ON 17/10/03

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29/08/0329 August 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/11/021 November 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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06/11/006 November 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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22/10/9922 October 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/12/9810 December 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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20/10/9720 October 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/10/9616 October 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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23/11/9523 November 1995 RE CLAS OF SHARES 26/10/95

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23/11/9523 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/09/9527 September 1995 NEW SECRETARY APPOINTED

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27/09/9527 September 1995 SECRETARY RESIGNED

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27/09/9527 September 1995 DIRECTOR RESIGNED

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27/09/9527 September 1995 REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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27/09/9527 September 1995 NEW DIRECTOR APPOINTED

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04/09/954 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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