TYPE UK LIMITED

Company number 03014535 ·

Active

99 filings

Date Filing
18 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jan 2025 Director's details changed for Mr. William Logan Johnstone on 2024-04-29 · 2 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Feb 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Apr 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Apr 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
17 Feb 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM LOGAN JOHNSTONE / 13/12/2016 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
3 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
18 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
26 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
18 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM LOGAN JOHNSTONE / 09/12/2013 View document
18 Feb 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
18 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
19 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
1 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
3 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
11 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
9 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
22 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
21 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
21 Apr 2010 SAIL ADDRESS CREATED View document
21 Apr 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM UNIT 6 1ST FLOOR, NEW NORTH HOUSE, 202-208 NEW NORTH ROAD LONDON N1 7BJ View document
20 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ALAN SCOTT-MILLER View document
11 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
5 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
19 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
14 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
14 Feb 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT 6 1ST FLOOR, NEW NORTH HOUSE, 202-208 NEW NORTH ROAD LONDON N1 7BJ View document
14 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
17 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
15 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
9 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
27 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
27 Jan 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
27 Jan 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: UNIT 6, 1ST FLOOR NEW NORTH HOUSE, 202-208 NEW NORTH ROAD LONDON N1 7BJ View document
27 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Apr 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
15 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
30 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
11 Mar 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
11 Mar 2004 DIRECTOR RESIGNED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
2 Mar 2003 REGISTERED OFFICE CHANGED ON 02/03/03 FROM: NEW NORTH HOUSE 202-208 NEW NORTH ROAD LONDON N1 7BJ View document
28 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
5 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
11 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
26 Feb 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
11 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
11 Apr 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 79 HABERDASHER STREET LONDON N1 6EH View document
16 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
25 Jan 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View document
5 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
5 Feb 1998 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
3 Feb 1997 RETURN MADE UP TO 26/01/97; CHANGE OF MEMBERS View document
27 Nov 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
20 Mar 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View document
29 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jun 1995 REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 50 STRATTON STREET LONDON W1X 6NX View document
29 Jun 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
29 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jun 1995 COMPANY NAME CHANGED SHELFCO (NO. 1026) LIMITED CERTIFICATE ISSUED ON 07/06/95 View document
26 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document