(AD01) Address change date: 16th February 2024. New Address: Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA. Previous address: 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England
filed on: 16th, February 2024
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(AD01) Address change date: 9th June 2020. New Address: 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY. Previous address: 609 Delta Business Park Welton Road Swindon Wiltshire SN5 7XF
filed on: 9th, June 2020
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th June 2019
filed on: 11th, June 2019
| resolution
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(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 15th, February 2017
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 25th April 2016 with full list of members
filed on: 10th, May 2016
| annual return
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(5 pages)
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(SH01) Statement of Capital on 10th May 2016: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 15th, February 2016
| accounts
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(9 pages)
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(AR01) Annual return drawn up to 25th April 2015 with full list of members
filed on: 30th, April 2015
| annual return
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(SH01) Statement of Capital on 30th April 2015: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 20th, February 2015
| accounts
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(9 pages)
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(AR01) Annual return drawn up to 25th April 2014 with full list of members
filed on: 30th, April 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 30th, October 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return drawn up to 25th April 2013 with full list of members
filed on: 29th, April 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 20th, September 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 25th April 2012 with full list of members
filed on: 8th, May 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 16th, November 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 25th April 2011 with full list of members
filed on: 5th, May 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2010
filed on: 17th, August 2010
| accounts
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(8 pages)
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(AD01) Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN on 29th July 2010
filed on: 29th, July 2010
| address
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(1 page)
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(AR01) Annual return drawn up to 25th April 2010 with full list of members
filed on: 28th, April 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2009
filed on: 11th, November 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 8th May 2009 with shareholders record
filed on: 8th, May 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2008
filed on: 10th, March 2009
| accounts
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Free Download
(7 pages)
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(363s) Annual return up to 29th May 2008 with shareholders record
filed on: 29th, May 2008
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2007
filed on: 11th, April 2008
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to 2nd June 2007 with shareholders record
filed on: 2nd, June 2007
| annual return
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(6 pages)
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(363s) Annual return up to 2nd June 2007 with shareholders record
filed on: 2nd, June 2007
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2006
filed on: 10th, April 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2006
filed on: 10th, April 2007
| accounts
|
Free Download
(6 pages)
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(363s) Annual return up to 17th May 2006 with shareholders record
filed on: 17th, May 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 17th May 2006 with shareholders record
filed on: 17th, May 2006
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2005
filed on: 19th, January 2006
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2005
filed on: 19th, January 2006
| accounts
|
Free Download
(6 pages)
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(363s) Annual return up to 31st May 2005 with shareholders record
filed on: 31st, May 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 31st May 2005 with shareholders record
filed on: 31st, May 2005
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2004
filed on: 15th, December 2004
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2004
filed on: 15th, December 2004
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 6th May 2004 with shareholders record
filed on: 6th, May 2004
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 6th May 2004 with shareholders record
filed on: 6th, May 2004
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2003
filed on: 26th, January 2004
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2003
filed on: 26th, January 2004
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to 29th May 2003 with shareholders record
filed on: 29th, May 2003
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 29th May 2003 with shareholders record
filed on: 29th, May 2003
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2002
filed on: 20th, January 2003
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2002
filed on: 20th, January 2003
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 7th June 2002 with shareholders record
filed on: 7th, June 2002
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 7th June 2002 with shareholders record
filed on: 7th, June 2002
| annual return
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(6 pages)
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(363(288)) 7th June 2002 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Total exemption small company accounts data made up to 31st May 2001
filed on: 27th, February 2002
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2001
filed on: 27th, February 2002
| accounts
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Free Download
(6 pages)
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(225) Accounting reference date extended from 30/04/01 to 31/05/01
filed on: 26th, February 2002
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/04/01 to 31/05/01
filed on: 26th, February 2002
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 11th May 2001 with shareholders record
filed on: 11th, May 2001
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 11th May 2001 with shareholders record
filed on: 11th, May 2001
| annual return
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(6 pages)
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(NEWINC) Incorporation
filed on: 25th, April 2000
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 25th, April 2000
| incorporation
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(17 pages)
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