USER37 LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-06-13 with no updates

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13/04/2513 April 2025 Micro company accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-06-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Micro company accounts made up to 2023-06-30

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06/08/236 August 2023 Confirmation statement made on 2023-06-13 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/03/2326 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/08/219 August 2021 Confirmation statement made on 2021-06-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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23/09/2023 September 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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01/04/191 April 2019 30/06/18 UNAUDITED ABRIDGED

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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06/04/186 April 2018 30/06/17 UNAUDITED ABRIDGED

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/09/141 September 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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25/03/1325 March 2013 30/06/12 TOTAL EXEMPTION FULL

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24/07/1224 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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23/03/1223 March 2012 30/06/11 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR CRISPIN READ

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04/07/114 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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24/03/1124 March 2011 30/06/10 TOTAL EXEMPTION FULL

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SCALES / 13/06/2010

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03/08/103 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MOLLOY / 13/06/2010

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN JAMES READ / 06/11/2009

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20/10/0920 October 2009 CHANGE OF NAME 05/10/2009

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20/10/0920 October 2009 COMPANY NAME CHANGED COOKED BREAKFAST MEDIA CONSULTING LIMITED CERTIFICATE ISSUED ON 20/10/09

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28/08/0928 August 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SCALES / 01/08/2008

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09/09/089 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SCALES / 01/08/2008

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUCY MOLLOY / 01/08/2008

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN READ / 01/07/2008

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 7 WEST END LANE HIGH BARNET EN5 2SB

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01/09/071 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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08/08/078 August 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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