SUPPORTIS LIMITED

Company number 04969146 ·

Active

107 filings

Date Filing
30 Jul 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
21 Jan 2025 Appointment of Mrs Elaine Valerie Parkes as a director on 2025-01-21 · 2 pages View document
9 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Satisfaction of charge 049691460002 in full · 1 page View document
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
19 Jun 2024 Change of details for Drive Further Ltd as a person with significant control on 2024-06-19 · 2 pages View document
28 May 2024 Registered office address changed from 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW England to 5400 Lakeside Cheadle Royal Business Park Cheadle SK8 3GQ on 2024-05-28 · 1 page View document
13 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
17 May 2023 Statement of capital following an allotment of shares on 2023-03-31 · 4 pages View document
12 May 2023 Memorandum and Articles of Association · 43 pages View document
12 May 2023 Resolutions · 3 pages View document
12 May 2023 Resolutions View document
12 May 2023 Resolutions View document
12 May 2023 Resolutions View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Nov 2021 Confirmation statement made on 2020-12-31 with no updates · 3 pages View document
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CESSATION OF NICHOLAS DAVID GARNER AS A PSC View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
22 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIVE FURTHER LTD View document
17 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
24 May 2019 DIRECTOR APPOINTED MRS FIONA DIANE ARMSTRONG View document
24 May 2019 DIRECTOR APPOINTED MR DEVEN THAKRAR View document
14 Mar 2019 COMPANY NAME CHANGED OPSIUM LIMITED CERTIFICATE ISSUED ON 14/03/19 View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN BALDWIN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
7 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View document
18 May 2017 31/12/16 AUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
24 Nov 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM FIRST FLOOR NO 1 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GW View document
3 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jul 2016 DIRECTOR APPOINTED SUSAN MARGARET BALDWIN View document
14 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049691460002 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PETER COOKSON View document
28 Jul 2015 DIRECTOR APPOINTED MR ANTHONY SCOTT HUGHES View document
1 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
9 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Apr 2014 DIRECTOR APPOINTED MR PETER JOHN COOKSON View document
12 Feb 2014 COMPANY NAME CHANGED MSL LEGAL SERVICES LTD CERTIFICATE ISSUED ON 12/02/14 View document
13 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
20 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAULINE HOBIN View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GARNER View document
18 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HOBIN / 19/11/2011 View document
23 Aug 2011 COMPANY NAME CHANGED FINANCIAL & LEGAL SERVICES UK LTD CERTIFICATE ISSUED ON 23/08/11 View document
23 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NATALIE BLAIN View document
10 Mar 2011 DIRECTOR APPOINTED PAULINE HOBIN View document
11 Jan 2011 AUDITORS RESIGNATION View document
23 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
22 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Nov 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GARNER / 01/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID GARNER / 01/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JANE BLAIN / 01/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARNER / 01/10/2009 View document
4 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Jul 2009 DIRECTOR APPOINTED NATALIE JANE BLAIN View document
24 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
5 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
24 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 May 2007 COMPANY NAME CHANGED FINANCIAL & LEGAL SERVICES (GB) LTD CERTIFICATE ISSUED ON 10/05/07 View document
13 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2007 DIRECTOR RESIGNED View document
19 Dec 2006 COMPANY NAME CHANGED W L F S LTD CERTIFICATE ISSUED ON 19/12/06 View document
11 Dec 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE STOCKPORT CHESHIRE SK8 1BB View document
21 Nov 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
8 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jan 2006 SECRETARY RESIGNED View document
21 Nov 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
22 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
16 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
7 Jun 2004 COMPANY NAME CHANGED WOOD LEA FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 07/06/04 View document
29 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
29 Dec 2003 DIRECTOR RESIGNED View document
19 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document