(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 21st, December 2023
| accounts
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Free Download
(3 pages)
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(SH01) 369632.27 GBP is the capital in company's statement on 2022/11/23
filed on: 24th, November 2022
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 22nd, November 2022
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 15th, December 2021
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 23rd, March 2021
| accounts
|
Free Download
(4 pages)
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(TM02) Secretary's appointment terminated on 2020/03/28
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 31st, December 2019
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 31st, December 2018
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from C/O Haydale Composite Solutions Ltd. Unit 10 Charnwood Business Park North Road Loughborough Leicestershire LE11 1QJ England on 2018/05/15 to 78 Holme Road West Bridgford Nottingham NG2 5AD
filed on: 15th, May 2018
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 2nd, March 2017
| incorporation
|
Free Download
(35 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 2nd, March 2017
| resolution
|
Free Download
(11 pages)
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(SH08) Change of share class name or designation
filed on: 20th, February 2017
| capital
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
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(SH01) 369782.07 GBP is the capital in company's statement on 2016/08/05
filed on: 26th, September 2016
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/31
filed on: 25th, April 2016
| annual return
|
Free Download
(7 pages)
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(CH01) On 2016/03/27 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from C/O C/O Epl Composite Solutions Ltd. Unit 10, Charnwood Business Park North Road Loughborough Leicestershire LE11 1QJ on 2015/11/25 to C/O Haydale Composite Solutions Ltd. Unit 10 Charnwood Business Park North Road Loughborough Leicestershire LE11 1QJ
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
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(SH01) 305402.07 GBP is the capital in company's statement on 2015/07/21
filed on: 25th, August 2015
| capital
|
Free Download
(4 pages)
|
(CH01) On 2015/05/29 director's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/03/31
filed on: 27th, April 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 295802.07 GBP is the capital in company's statement on 2015/04/27
capital
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(SH01) 295802.07 GBP is the capital in company's statement on 2015/01/16
filed on: 20th, January 2015
| capital
|
Free Download
(4 pages)
|
(CH03) On 2015/01/14 secretary's details were changed
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
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(AP03) On 2015/01/14, company appointed a new person to the position of a secretary
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
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(AP03) On 2015/01/14, company appointed a new person to the position of a secretary
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(5 pages)
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(SH01) 170873.02 GBP is the capital in company's statement on 2014/09/01
filed on: 3rd, September 2014
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/31
filed on: 4th, June 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 170873.02 GBP is the capital in company's statement on 2014/06/04
capital
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(AD01) Change of registered office on 2014/04/02 from C/O Umip, Ctf 46 Grafton Street Manchester Greater Manchester M13 9NT United Kingdom
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2014/04/02 from C/O Epl Composite Solutions Ltd Unit 10, Charnwood Business Park North Road Loughborough Leicestershire LE11 1QJ England
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2014/04/02
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2014/01/10.
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2014/01/10.
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/01/10
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 2nd, January 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2013/10/04.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 2nd, September 2013
| resolution
|
Free Download
(2 pages)
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(AP01) New director appointment on 2013/08/23.
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2013/08/22.
filed on: 22nd, August 2013
| officers
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2013/06/24
filed on: 23rd, July 2013
| capital
|
Free Download
(5 pages)
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(SH01) 29.30 GBP is the capital in company's statement on 2013/06/24
filed on: 23rd, July 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, July 2013
| resolution
|
Free Download
(44 pages)
|
(SH01) 170873.02 GBP is the capital in company's statement on 2013/06/25
filed on: 23rd, July 2013
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, July 2013
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/31
filed on: 30th, April 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2013/03/01 director's details were changed
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/03/31
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/31
filed on: 10th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/03/31
filed on: 19th, December 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/31
filed on: 4th, April 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2010/08/01 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 31st, March 2010
| incorporation
|
Free Download
(23 pages)
|