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Company Documents

DateDescription
16/01/2516 January 2025 Accounts for a dormant company made up to 2024-04-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-04-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/11/223 November 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/07/2127 July 2021 Accounts for a dormant company made up to 2020-10-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCMANNERS

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12/04/1712 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/07/167 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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30/06/1530 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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09/04/149 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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03/07/133 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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05/07/125 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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21/07/1121 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LX

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02/07/102 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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29/06/0929 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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30/06/0830 June 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY AOK SERVICE CENTRE LTD

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08/02/088 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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02/07/072 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 SECRETARY'S PARTICULARS CHANGED

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU

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04/07/064 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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29/06/0529 June 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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15/07/0415 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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06/07/046 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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25/07/0325 July 2003 DIRECTOR RESIGNED

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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