(AD01) Address change date: 2023/12/13. New Address: Unit 34 Cleggs Lane Industrial Site Ravenscraig Road Little Hulton Manchester M38 9PU. Previous address: C/O John Hogg Tech Solutions Mellors Road Newbridge Trafford Park, Manchester Greater Manchester M17 1PB
filed on: 13th, December 2023
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(AA) Dormant company accounts reported for the period up to 2022/09/30
filed on: 23rd, June 2023
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2021/09/30
filed on: 1st, August 2022
| accounts
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(5 pages)
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(AA01) Accounting reference date changed from 2021/04/30 to 2021/09/30
filed on: 3rd, December 2021
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/11
filed on: 11th, August 2021
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(3 pages)
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(CONNOT) Notice of change of name
filed on: 11th, August 2021
| change of name
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/04/30
filed on: 1st, July 2021
| accounts
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2019/04/30
filed on: 30th, January 2020
| accounts
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2018/04/30
filed on: 30th, January 2019
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2017/04/30
filed on: 9th, October 2017
| accounts
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2016/04/30
filed on: 29th, November 2016
| accounts
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(5 pages)
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(CH01) On 2016/05/01 director's details were changed
filed on: 4th, May 2016
| officers
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(2 pages)
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(AP01) New director appointment on 2016/01/07.
filed on: 19th, January 2016
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2015/12/01 with full list of members
filed on: 3rd, December 2015
| annual return
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(3 pages)
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(TM01) 2015/11/18 - the day director's appointment was terminated
filed on: 20th, November 2015
| officers
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2015/04/30
filed on: 19th, October 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2014/12/01 with full list of members
filed on: 3rd, December 2014
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2014/04/30
filed on: 23rd, September 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2013/12/01 with full list of members
filed on: 9th, December 2013
| annual return
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(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2013/12/09
capital
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(AA) Dormant company accounts reported for the period up to 2013/04/30
filed on: 20th, September 2013
| accounts
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(5 pages)
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(TM01) 2013/08/15 - the day director's appointment was terminated
filed on: 15th, August 2013
| officers
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(1 page)
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(TM01) 2013/08/15 - the day director's appointment was terminated
filed on: 15th, August 2013
| officers
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(1 page)
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(AR01) Annual return drawn up to 2012/12/01 with full list of members
filed on: 7th, December 2012
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2012/04/30
filed on: 11th, September 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2011/12/01 with full list of members
filed on: 12th, December 2011
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2011/04/30
filed on: 12th, September 2011
| accounts
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(5 pages)
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(AP01) New director appointment on 2011/09/02.
filed on: 2nd, September 2011
| officers
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(2 pages)
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(TM01) 2011/08/24 - the day director's appointment was terminated
filed on: 24th, August 2011
| officers
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(1 page)
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(TM02) 2011/01/26 - the day secretary's appointment was terminated
filed on: 26th, January 2011
| officers
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(1 page)
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(AP03) New secretary appointment on 2011/01/26
filed on: 26th, January 2011
| officers
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(1 page)
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(AR01) Annual return drawn up to 2010/12/01 with full list of members
filed on: 29th, December 2010
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2010/04/30
filed on: 4th, October 2010
| accounts
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(5 pages)
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(CH01) On 2009/12/29 director's details were changed
filed on: 29th, December 2009
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2009/12/01 with full list of members
filed on: 29th, December 2009
| annual return
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(5 pages)
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(CH01) On 2009/12/29 director's details were changed
filed on: 29th, December 2009
| officers
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(2 pages)
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(CH01) On 2009/12/29 director's details were changed
filed on: 29th, December 2009
| officers
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(2 pages)
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(CH03) On 2009/12/29 secretary's details were changed
filed on: 29th, December 2009
| officers
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(1 page)
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(CH01) On 2009/12/29 director's details were changed
filed on: 29th, December 2009
| officers
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2009/04/30
filed on: 1st, October 2009
| accounts
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(5 pages)
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(288a) On 2008/12/29 Director appointed
filed on: 29th, December 2008
| officers
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(1 page)
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(363a) Annual return up to 2008/12/24 with shareholders record
filed on: 24th, December 2008
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2008/04/30
filed on: 2nd, September 2008
| accounts
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(5 pages)
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(288b) On 2008/04/30 Appointment terminated director
filed on: 30th, April 2008
| officers
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(1 page)
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(363a) Annual return up to 2007/12/28 with shareholders record
filed on: 28th, December 2007
| annual return
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(3 pages)
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(363a) Annual return up to 2007/12/28 with shareholders record
filed on: 28th, December 2007
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2007/04/30
filed on: 11th, September 2007
| accounts
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2007/04/30
filed on: 11th, September 2007
| accounts
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(5 pages)
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(363a) Annual return up to 2007/05/23 with shareholders record
filed on: 23rd, May 2007
| annual return
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(3 pages)
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(363a) Annual return up to 2007/05/23 with shareholders record
filed on: 23rd, May 2007
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2006/04/30
filed on: 19th, September 2006
| accounts
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2006/04/30
filed on: 19th, September 2006
| accounts
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(5 pages)
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(353) Location of register of members
filed on: 12th, June 2006
| address
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(1 page)
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(190) Location of debenture register
filed on: 12th, June 2006
| address
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(1 page)
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(287) Registered office changed on 12/06/06 from: mellors road, newbridge trafford park manchester greater manchester M17 1PB
filed on: 12th, June 2006
| address
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(1 page)
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(353) Location of register of members
filed on: 12th, June 2006
| address
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(1 page)
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(190) Location of debenture register
filed on: 12th, June 2006
| address
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(1 page)
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(287) Registered office changed on 12/06/06 from: mellors road, newbridge trafford park manchester greater manchester M17 1PB
filed on: 12th, June 2006
| address
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(1 page)
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(363a) Annual return up to 2006/06/12 with shareholders record
filed on: 12th, June 2006
| annual return
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(3 pages)
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(363a) Annual return up to 2006/06/12 with shareholders record
filed on: 12th, June 2006
| annual return
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(3 pages)
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(288a) On 2006/05/03 New director appointed
filed on: 3rd, May 2006
| officers
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(1 page)
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(288a) On 2006/05/03 New director appointed
filed on: 3rd, May 2006
| officers
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(1 page)
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(288a) On 2006/05/03 New director appointed
filed on: 3rd, May 2006
| officers
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(1 page)
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(288a) On 2006/05/03 New director appointed
filed on: 3rd, May 2006
| officers
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(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 30/04/06
filed on: 3rd, May 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/06 to 30/04/06
filed on: 3rd, May 2006
| accounts
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(1 page)
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(287) Registered office changed on 16/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 16th, June 2005
| address
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(1 page)
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(287) Registered office changed on 16/06/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 16th, June 2005
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(1 page)
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(288a) On 2005/06/10 New secretary appointed
filed on: 10th, June 2005
| officers
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(1 page)
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(288a) On 2005/06/10 New director appointed
filed on: 10th, June 2005
| officers
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(1 page)
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(288b) On 2005/06/10 Director resigned
filed on: 10th, June 2005
| officers
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(1 page)
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(288b) On 2005/06/10 Director resigned
filed on: 10th, June 2005
| officers
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(1 page)
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(288b) On 2005/06/10 Director resigned
filed on: 10th, June 2005
| officers
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(1 page)
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(288a) On 2005/06/10 New director appointed
filed on: 10th, June 2005
| officers
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(1 page)
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(288a) On 2005/06/10 New secretary appointed
filed on: 10th, June 2005
| officers
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(1 page)
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(288b) On 2005/06/10 Secretary resigned
filed on: 10th, June 2005
| officers
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(1 page)
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(288b) On 2005/06/10 Secretary resigned
filed on: 10th, June 2005
| officers
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(1 page)
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(288a) On 2005/06/10 New director appointed
filed on: 10th, June 2005
| officers
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(1 page)
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(288a) On 2005/06/10 New director appointed
filed on: 10th, June 2005
| officers
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(1 page)
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(288b) On 2005/06/10 Director resigned
filed on: 10th, June 2005
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 16th, May 2005
| incorporation
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(11 pages)
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(NEWINC) Company registration
filed on: 16th, May 2005
| incorporation
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(11 pages)
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