CompaniesInTheUK

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Company number 03054740 ·

Active

122 filings

Date Filing
3 Aug 2026 Termination of appointment of Craig Emerson Maher as a director on 2025-11-03 · 1 page View document
30 Jun 2026 Accounts for a small company made up to 2025-08-31 · 29 pages View document
23 Jun 2026 Confirmation statement made on 2026-06-23 with updates · 3 pages View document
21 Jun 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
4 Apr 2025 Full accounts made up to 2024-08-31 · 24 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Aug 2024 Appointment of Mr David Calvert as a director on 2024-07-09 · 2 pages View document
23 Aug 2024 Termination of appointment of Ayshea Khatune Megyery as a director on 2024-08-22 · 1 page View document
23 Aug 2024 Accounts for a small company made up to 2023-08-31 · 22 pages View document
23 Aug 2024 Appointment of Mr Craig Emerson Maher as a director on 2024-07-09 · 2 pages View document
23 Aug 2024 Appointment of Miss Julie Fraser as a director on 2024-07-09 · 2 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
5 Apr 2024 Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to Suite 12 st Michaels Court St. Michael's Square Ashton Under Lyne Lancashire OL6 6XN on 2024-04-05 · 1 page View document
5 Apr 2024 Director's details changed for Mr Christopher Martin Etchells on 2024-04-05 · 2 pages View document
5 Apr 2024 Director's details changed for Miss Ayshea Khatune Megyery on 2024-04-05 · 2 pages View document
25 Sep 2023 Full accounts made up to 2022-08-31 · 22 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
5 Jul 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
22 Sep 2022 Full accounts made up to 2021-08-31 · 22 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-05-26 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Aug 2020 PREVSHO FROM 26/08/2019 TO 25/08/2019 View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
17 Jul 2020 DIRECTOR APPOINTED MRS MARGARET BARBARA LUX View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Aug 2019 31/08/18 TOTAL EXEMPTION FULL View document
30 May 2019 NOTIFICATION OF PSC STATEMENT ON 26/05/2019 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
24 May 2019 PREVSHO FROM 27/08/2018 TO 26/08/2018 View document
3 Nov 2018 CESSATION OF CHRISTOPHER MARTIN ETCHELLS AS A PSC View document
11 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARTIN ETCHELLS View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
27 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
23 May 2018 PREVSHO FROM 28/08/2017 TO 27/08/2017 View document
14 Sep 2017 DIRECTOR APPOINTED AYSHEA KHATUNE MEGYERY View document
14 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GILL SURCH View document
11 Sep 2017 31/08/16 TOTAL EXEMPTION FULL View document
2 Sep 2017 DISS40 (DISS40(SOAD)) View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES View document
15 Aug 2017 FIRST GAZETTE View document
26 May 2017 PREVSHO FROM 29/08/2016 TO 28/08/2016 View document
22 Jul 2016 26/05/16 NO MEMBER LIST View document
6 Jun 2016 31/08/15 TOTAL EXEMPTION FULL View document
4 Oct 2015 31/08/14 TOTAL EXEMPTION FULL View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARION PIETCH View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES View document
14 Sep 2015 APPOINTMENT TERMINATED, SECRETARY MARILYN TURNER View document
14 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARILYN TURNER View document
14 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARICY View document
14 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN WAITE View document
14 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR LESLEY STEVENS View document
14 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH TIBBETT View document
14 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD WRIGLEY View document
18 Aug 2015 26/05/15 NO MEMBER LIST View document
27 May 2015 PREVSHO FROM 30/08/2014 TO 29/08/2014 View document
24 Sep 2014 THE MEMORANDUM OF ASSOCIATION BE DELETED AND THE PROVISIONS THAT DO NOT APPEAR IN THE ARTICLES OF ASSOCIATION AS AMENDED WILL NO LONGER HAVE EFFECT IN THE COMPANY. THE AUTHORISED CAPITAL PREVIUOSLY DEFINED IN THE MEMORANDUM BE REMOVED. 11/08/2014 View document
24 Sep 2014 STATEMENT OF COMPANY'S OBJECTS View document
24 Sep 2014 ADOPT ARTICLES 11/08/2014 View document
12 Sep 2014 26/05/14 NO MEMBER LIST View document
3 Sep 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
30 May 2014 PREVSHO FROM 31/08/2013 TO 30/08/2013 View document
14 Apr 2014 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN ETCHELLS View document
11 Apr 2014 DIRECTOR APPOINTED MRS GILL SURCH View document
10 Jun 2013 26/05/13 NO MEMBER LIST View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
24 Aug 2012 26/05/12 NO MEMBER LIST View document
6 Jun 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
5 Jul 2011 31/08/10 TOTAL EXEMPTION FULL View document
1 Jun 2011 26/05/11 NO MEMBER LIST View document
29 Sep 2010 26/05/10 NO MEMBER LIST View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
22 Jul 2009 ANNUAL RETURN MADE UP TO 26/05/09 View document
16 Jul 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM SUITE 12 SAINT MICHAELS COURT SAINT MICHAELS SQUARE ASHTON UNDER LYNE OL6 6XN View document
18 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
18 May 2009 DIRECTOR APPOINTED MARILYN TURNER View document
18 May 2009 SECRETARY APPOINTED MARILYN TURNER View document
22 Apr 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ETCHELLS View document
22 Apr 2009 ANNUAL RETURN MADE UP TO 28/04/08 View document
23 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
25 May 2007 ANNUAL RETURN MADE UP TO 28/04/07 View document
20 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
17 May 2006 ANNUAL RETURN MADE UP TO 28/04/06 View document
7 Jul 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
3 May 2005 ANNUAL RETURN MADE UP TO 28/04/05 View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
14 May 2004 ANNUAL RETURN MADE UP TO 28/04/04 View document
17 Jul 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
2 May 2003 ANNUAL RETURN MADE UP TO 28/04/03 View document
1 Jul 2002 DIRECTOR RESIGNED View document
1 Jul 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
1 Jul 2002 NEW DIRECTOR APPOINTED View document
1 Jul 2002 DIRECTOR RESIGNED View document
27 May 2002 ANNUAL RETURN MADE UP TO 10/05/02 View document
3 Jul 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
17 May 2001 ANNUAL RETURN MADE UP TO 10/05/01 View document
17 May 2001 NEW SECRETARY APPOINTED View document
17 May 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
31 May 2000 ANNUAL RETURN MADE UP TO 10/05/00 View document
3 Jun 1999 ANNUAL RETURN MADE UP TO 10/05/99 View document
23 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
22 Jul 1998 ANNUAL RETURN MADE UP TO 10/05/98 View document
10 Jul 1997 ANNUAL RETURN MADE UP TO 10/05/97 View document
7 Jul 1997 DIRECTOR RESIGNED View document
2 May 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 SECRETARY RESIGNED View document
19 Feb 1997 DIRECTOR RESIGNED View document
19 Feb 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
3 Feb 1997 NEW DIRECTOR APPOINTED View document
3 Feb 1997 NEW SECRETARY APPOINTED View document
15 Nov 1996 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/08/96 View document
28 Oct 1996 ANNUAL RETURN MADE UP TO 10/05/96 View document
14 Mar 1996 REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 73 LUMB LANE AUDENSHAW MANCHESTER M34 5WX View document
22 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
10 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document