(CS01) Confirmation statement with no updates Saturday 16th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 16th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 16th December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 16th December 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 16th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sunday 16th December 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 5th, May 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Saturday 16th December 2017
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 16th December 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th December 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 30.00 GBP is the capital in company's statement on Wednesday 16th December 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th December 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th December 2013
filed on: 31st, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th December 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
(MISC) Form 123
filed on: 1st, November 2012
| miscellaneous
|
Free Download
(1 page)
|
(SH01) 20.00 GBP is the capital in company's statement on Friday 19th October 2012
filed on: 1st, November 2012
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th December 2011
filed on: 29th, December 2011
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 3rd, August 2011
| resolution
|
Free Download
(1 page)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 20th July 2011
filed on: 3rd, August 2011
| capital
|
Free Download
(4 pages)
|
(MISC) Increasing share capital
filed on: 3rd, August 2011
| miscellaneous
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, April 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd December 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AP03) Appointment (date: Tuesday 7th December 2010) of a secretary
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 3rd December 2010 from the Old Rectory the Walnuts March PE15 9BJ Cambridgeshire England
filed on: 3rd, December 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 3rd December 2010
filed on: 3rd, December 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Friday 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 24th September 2010 from 8 Longroyd Farm Middlestown Wakefield West Yorkshire WF4 4QB England
filed on: 24th, September 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On Monday 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd December 2009
filed on: 18th, January 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Monday 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, September 2009
| incorporation
|
Free Download
(6 pages)
|
(CERTNM) Company name changed expedite retail solutions LIMITEDcertificate issued on 14/09/09
filed on: 11th, September 2009
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, December 2008
| incorporation
|
Free Download
(12 pages)
|