(AA) Dormant company accounts made up to February 29, 2024
filed on: 19th, August 2024
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 19, 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to February 28, 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 19, 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to February 28, 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 19, 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to February 28, 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 19, 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to February 29, 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates February 19, 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates February 19, 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 8th, August 2018
| accounts
|
Free Download
(9 pages)
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(PSC04) Change to a person with significant control September 27, 2017
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 19, 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On September 27, 2017 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Castle Farm Barn North Denemad Road Southwick Fareham Hampshire PO17 6EX. Change occurred on February 23, 2018. Company's previous address: 25 Balham High Road London SW12 9AL England.
filed on: 23rd, February 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 13th, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates February 19, 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on June 11, 2015
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 19, 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on March 22, 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(5 pages)
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(AD01) New registered office address 25 Balham High Road London SW12 9AL. Change occurred on June 11, 2015. Company's previous address: The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB.
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 19, 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 19, 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 10, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 19, 2013
filed on: 7th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on May 8, 2012. Old Address: 145a Havant Road Drayton Portsmouth PO6 2AA United Kingdom
filed on: 8th, May 2012
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: May 8, 2012) of a secretary
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on May 6, 2012
filed on: 6th, May 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to February 19, 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 8th, September 2011
| accounts
|
Free Download
(6 pages)
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(CERTNM) Company name changed relay security and electrical LIMITEDcertificate issued on 07/03/11
filed on: 7th, March 2011
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AR01) Annual return with full list of company shareholders, made up to February 19, 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(4 pages)
|
(AP04) Appointment (date: March 1, 2011) of a secretary
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on March 1, 2011
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on March 1, 2011. Old Address: Kenilworth Hambledon Road Denmead Waterlooville Hampshire PO7 6NU United Kingdom
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
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(CH01) On August 9, 2010 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 8th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 19, 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on January 1, 2010
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On January 12, 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 10th, June 2009
| accounts
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
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(363a) Period up to February 25, 2009 - Annual return with full member list
filed on: 25th, February 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 25/02/2009 from kenilworth hambledon road denmead waterlooville hampshire PO7 6NU england
filed on: 25th, February 2009
| address
|
Free Download
(1 page)
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(363a) Period up to February 4, 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 03/02/2009 from 25 stonechat close petersfield hampshire GU31 4RE
filed on: 3rd, February 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 3rd, February 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 3rd, February 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008
filed on: 16th, July 2008
| accounts
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, February 2007
| incorporation
|
Free Download
(16 pages)
|