(SH03) Purchase of own shares
filed on: 15th, January 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 1st December 2023: 200.00 GBP
filed on: 15th, January 2024
| capital
|
Free Download
(27 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 17th, July 2023
| accounts
|
Free Download
(14 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, January 2023
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, January 2023
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 27th, July 2021
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 7th, July 2020
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 21st December 2019
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th December 2019
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th December 2019
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 26th, July 2019
| accounts
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, October 2018
| capital
|
Free Download
(2 pages)
|
(CH01) On 21st September 2018 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st September 2018 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 23rd, August 2018
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, January 2018
| resolution
|
Free Download
(36 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP at an unknown date
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 26th, July 2017
| accounts
|
Free Download
(15 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, April 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, March 2017
| resolution
|
Free Download
(32 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(10 pages)
|
(CH01) On 10th September 2016 director's details were changed
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th September 2016
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th September 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 25th September 2015: 200.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 8th, September 2015
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th September 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 11th, April 2014
| resolution
|
Free Download
(32 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, April 2014
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th September 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th October 2013: 200.00 GBP
capital
|
|
(SH08) Change of share class name or designation
filed on: 18th, September 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name
filed on: 18th, September 2013
| resolution
|
Free Download
(31 pages)
|
(CERTNM) Company name changed like technologies holdings LIMITEDcertificate issued on 06/08/13
filed on: 6th, August 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 5th August 2013
change of name
|
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th September 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 21st September 2012 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st September 2012 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th September 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 8th, July 2011
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, January 2011
| resolution
|
Free Download
(20 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 1st, October 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th September 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Cobwebs 12a Main Street Overton Lancashire LA3 3HD on 19th July 2010
filed on: 19th, July 2010
| address
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 31st, March 2010
| mortgage
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 30th September 2010 to 31st March 2010
filed on: 11th, March 2010
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 13th October 2009: 200.00 GBP
filed on: 20th, November 2009
| capital
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 7th, November 2009
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 25th, September 2009
| incorporation
|
Free Download
(31 pages)
|