(AA) Micro company accounts made up to 30th September 2023
filed on: 9th, January 2024
| accounts
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(3 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU at an unknown date
filed on: 15th, September 2023
| address
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(1 page)
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(TM01) Director's appointment terminated on 15th June 2023
filed on: 6th, July 2023
| officers
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(1 page)
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(AP01) New director was appointed on 15th June 2023
filed on: 6th, July 2023
| officers
|
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(2 pages)
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(AA) Micro company accounts made up to 30th September 2022
filed on: 27th, June 2023
| accounts
|
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(3 pages)
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(AD01) Change of registered address from Unit 4 Canada Close Banbury Oxfordshire OX16 2RT on 10th May 2022 to Catesby Innovation Centre Catesby Innovation Centre Banbury Road Charwelton Northhamptonshire NN11 3FQ
filed on: 10th, May 2022
| address
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(1 page)
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(AA) Micro company accounts made up to 30th September 2021
filed on: 12th, January 2022
| accounts
|
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(3 pages)
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(AA) Micro company accounts made up to 30th September 2020
filed on: 9th, March 2021
| accounts
|
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(3 pages)
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(TM01) Director's appointment terminated on 22nd September 2020
filed on: 1st, October 2020
| officers
|
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(1 page)
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(AP01) New director was appointed on 22nd September 2020
filed on: 1st, October 2020
| officers
|
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(2 pages)
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(AA) Micro company accounts made up to 30th September 2019
filed on: 3rd, December 2019
| accounts
|
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(2 pages)
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(AA) Full accounts for the period ending 30th September 2018
filed on: 3rd, July 2019
| accounts
|
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(20 pages)
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(AA) Full accounts for the period ending 30th September 2017
filed on: 6th, July 2018
| accounts
|
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(18 pages)
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(CH01) On 20th June 2018 director's details were changed
filed on: 3rd, July 2018
| officers
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(2 pages)
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(CH01) On 20th June 2018 director's details were changed
filed on: 3rd, July 2018
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 30th September 2016
filed on: 19th, June 2018
| officers
|
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(1 page)
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(AA) Full accounts for the period ending 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending 30th September 2015
filed on: 14th, September 2016
| accounts
|
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(17 pages)
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(CERTNM) Company name changed stabilus uk holdco LIMITEDcertificate issued on 30/09/15
filed on: 30th, September 2015
| change of name
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd July 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 18th August 2015: 2879747.00 GBP
capital
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(AA) Full accounts for the period ending 30th September 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(14 pages)
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(AP01) New director was appointed on 1st February 2015
filed on: 18th, February 2015
| officers
|
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(3 pages)
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(TM01) Director's appointment terminated on 1st February 2015
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd July 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 18th August 2014: 2879747.00 GBP
capital
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(AA) Full accounts for the period ending 30th September 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd July 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 9th July 2013
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 30th September 2012
filed on: 14th, June 2013
| accounts
|
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(14 pages)
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(AP01) New director was appointed on 14th June 2013
filed on: 14th, June 2013
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd July 2012
filed on: 17th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 30th September 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd July 2011
filed on: 18th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 15th March 2011
filed on: 15th, March 2011
| officers
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 30th September 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd July 2010
filed on: 11th, August 2010
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 30th September 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending 30th September 2008
filed on: 21st, November 2009
| accounts
|
Free Download
(15 pages)
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(363a) Annual return drawn up to 2nd September 2009 with complete member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(3 pages)
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(288b) On 14th August 2009 Appointment terminated director
filed on: 14th, August 2009
| officers
|
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(1 page)
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(288c) Director's change of particulars
filed on: 1st, July 2009
| officers
|
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(1 page)
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(288a) On 2nd April 2009 Director appointed
filed on: 2nd, April 2009
| officers
|
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(1 page)
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(288b) On 27th March 2009 Appointment terminated director
filed on: 27th, March 2009
| officers
|
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(1 page)
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(363a) Annual return drawn up to 9th February 2009 with complete member list
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
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(288a) On 31st January 2009 Director appointed
filed on: 31st, January 2009
| officers
|
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(2 pages)
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(AA) Full accounts for the period ending 30th September 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(15 pages)
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(288b) On 8th October 2008 Appointment terminated director
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 30th September 2006
filed on: 10th, January 2008
| accounts
|
Free Download
(15 pages)
|
(363s) Annual return drawn up to 8th November 2007 with complete member list
filed on: 8th, November 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 30th September 2005
filed on: 24th, May 2007
| accounts
|
Free Download
(14 pages)
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(363s) Annual return drawn up to 1st September 2006 with complete member list
filed on: 1st, September 2006
| annual return
|
Free Download
(7 pages)
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(288a) On 17th February 2006 New director appointed
filed on: 17th, February 2006
| officers
|
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(2 pages)
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(288b) On 8th February 2006 Director resigned
filed on: 8th, February 2006
| officers
|
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(1 page)
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(287) Registered office changed on 20/12/05 from: beaumont road banbury oxfordshire OX16 1QY
filed on: 20th, December 2005
| address
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(2 pages)
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(363s) Annual return drawn up to 5th August 2005 with complete member list
filed on: 5th, August 2005
| annual return
|
Free Download
(8 pages)
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(288b) On 3rd August 2005 Director resigned
filed on: 3rd, August 2005
| officers
|
Free Download
(1 page)
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(288b) On 3rd August 2005 Director resigned
filed on: 3rd, August 2005
| officers
|
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(1 page)
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(AA) Full accounts for the period ending 30th September 2004
filed on: 2nd, August 2005
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 30th September 2003
filed on: 26th, August 2004
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return drawn up to 18th August 2004 with complete member list
filed on: 18th, August 2004
| annual return
|
Free Download
(8 pages)
|
(244) Delivery ext'd 3 mth 30/09/03
filed on: 29th, June 2004
| accounts
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(1 page)
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(288a) On 5th November 2003 New director appointed
filed on: 5th, November 2003
| officers
|
Free Download
(2 pages)
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(288b) On 15th October 2003 Director resigned
filed on: 15th, October 2003
| officers
|
Free Download
(1 page)
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(363s) Annual return drawn up to 15th September 2003 with complete member list
filed on: 15th, September 2003
| annual return
|
Free Download
(8 pages)
|
(288a) On 15th June 2003 New director appointed
filed on: 15th, June 2003
| officers
|
Free Download
(2 pages)
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(288b) On 22nd May 2003 Director resigned
filed on: 22nd, May 2003
| officers
|
Free Download
(1 page)
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(288a) On 2nd December 2002 New director appointed
filed on: 2nd, December 2002
| officers
|
Free Download
(3 pages)
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(288a) On 2nd December 2002 New director appointed
filed on: 2nd, December 2002
| officers
|
Free Download
(2 pages)
|
(288b) On 18th October 2002 Director resigned
filed on: 18th, October 2002
| officers
|
Free Download
(1 page)
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(288a) On 18th October 2002 New director appointed
filed on: 18th, October 2002
| officers
|
Free Download
(2 pages)
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(288b) On 18th October 2002 Director resigned
filed on: 18th, October 2002
| officers
|
Free Download
(1 page)
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(288b) On 18th October 2002 Director resigned
filed on: 18th, October 2002
| officers
|
Free Download
(1 page)
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(288a) On 18th October 2002 New director appointed
filed on: 18th, October 2002
| officers
|
Free Download
(2 pages)
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(288b) On 18th October 2002 Director resigned
filed on: 18th, October 2002
| officers
|
Free Download
(1 page)
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(123) Nc inc already adjusted 17/09/02
filed on: 18th, October 2002
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 2879746 shares on 24th September 2002. Value of each share 1 £, total number of shares: 2879747.
filed on: 18th, October 2002
| capital
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, October 2002
| resolution
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(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 18th, October 2002
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 18th, October 2002
| resolution
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(287) Registered office changed on 09/10/02 from: 9 cheapside london EC2V 6AD
filed on: 9th, October 2002
| address
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Free Download
(1 page)
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(288a) On 2nd October 2002 New director appointed
filed on: 2nd, October 2002
| officers
|
Free Download
(2 pages)
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(288a) On 2nd October 2002 New director appointed
filed on: 2nd, October 2002
| officers
|
Free Download
(2 pages)
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(288a) On 2nd October 2002 New director appointed
filed on: 2nd, October 2002
| officers
|
Free Download
(3 pages)
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(288a) On 2nd October 2002 New secretary appointed
filed on: 2nd, October 2002
| officers
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(2 pages)
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(288a) On 2nd October 2002 New director appointed
filed on: 2nd, October 2002
| officers
|
Free Download
(2 pages)
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(288b) On 24th September 2002 Secretary resigned;director resigned
filed on: 24th, September 2002
| officers
|
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(1 page)
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(288b) On 24th September 2002 Director resigned
filed on: 24th, September 2002
| officers
|
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(1 page)
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(225) Accounting reference date extended from 31/07/03 to 30/09/03
filed on: 24th, September 2002
| accounts
|
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(1 page)
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(CERTNM) Company name changed alnery no. 2283 LIMITEDcertificate issued on 17/09/02
filed on: 17th, September 2002
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 23rd, July 2002
| incorporation
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Free Download
(17 pages)
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