(AA) Full accounts for the period ending 30th June 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 8th February 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 1st July 2019 secretary's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 1st July 2019 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 10th July 2019. New Address: 2 Innovation Drive Burnley BB10 2FT. Previous address: PO Box BB10 2TP 2 Innovation Drive Bancroft Road Burnley Lancashire BB10 2TP United Kingdom
filed on: 10th, July 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th June 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 8th February 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 060921410002, created on 7th February 2019
filed on: 8th, February 2019
| mortgage
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 30th June 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 8th February 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd June 2017
filed on: 2nd, June 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AD01) Address change date: 1st June 2017. New Address: PO Box BB10 2TP 2 Innovation Drive Bancroft Road Burnley Lancashire BB10 2TP. Previous address: Lancashire Digital Technology Centre Bancroft Road Burnley Lancashire BB10 2TP
filed on: 1st, June 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th June 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 8th February 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 30th June 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 8th February 2016 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 8th February 2015 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 30th June 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(14 pages)
|
(TM01) 17th December 2014 - the day director's appointment was terminated
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 8th February 2014 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 17th April 2014: 3.00 GBP
capital
|
|
(AA) Medium company accounts made up to 30th June 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(13 pages)
|
(AA01) Previous accounting period shortened to 30th June 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 8th February 2013 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Appleton House, Chapel Lane Codsall Wolverhampton WV8 2EH on 14th February 2013
filed on: 14th, February 2013
| address
|
Free Download
(1 page)
|
(TM02) 14th February 2013 - the day secretary's appointment was terminated
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 14th February 2013
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, December 2012
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2012
filed on: 4th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 8th February 2012 with full list of members
filed on: 24th, February 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 15th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 8th February 2011 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 8th February 2010 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2009
filed on: 20th, November 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 10th February 2009 with shareholders record
filed on: 10th, February 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 29th February 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 8th February 2008 with shareholders record
filed on: 8th, February 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On 6th March 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 6th March 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 6th March 2007 New secretary appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 6th March 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st February 2007 Director resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 21st February 2007 Secretary resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 9th, February 2007
| incorporation
|
Free Download
(6 pages)
|