(AA) Full accounts data made up to Sunday 30th April 2023
filed on: 30th, January 2024
| accounts
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Free Download
(33 pages)
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(AD01) New registered office address 5 Schneider Business Park Felixstowe Suffolk IP11 3SS. Change occurred on Thursday 14th December 2023. Company's previous address: 5 Schneider Business Park Felixstowe Suffolk IP11 3SS England.
filed on: 14th, December 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address 5 Schneider Business Park Felixstowe Suffolk IP11 3SS. Change occurred on Monday 11th December 2023. Company's previous address: 5 Schneider Close Felixstowe Suffolk IP11 3SS England.
filed on: 11th, December 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(33 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 27th, January 2022
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address 5 Schneider Close Felixstowe Suffolk IP11 3SS. Change occurred on Tuesday 6th April 2021. Company's previous address: C/O Account-Wryte Ltd 160a Hamilton Road Felixstowe Suffolk IP11 7DU.
filed on: 6th, April 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 27th, January 2021
| accounts
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Free Download
(10 pages)
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(SH03) Own shares purchase
filed on: 7th, November 2019
| capital
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Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 26th July 2019134.00 GBP
filed on: 7th, November 2019
| capital
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Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 7th, November 2019
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 26th July 2019164.00 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 4th, September 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 30th, January 2019
| accounts
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Free Download
(10 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Unit M, Camilla Court the Street Nacton Ipswich Suffolk IP10 0EU
filed on: 4th, July 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 11th April 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(8 pages)
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(SH01) 196.00 GBP is the capital in company's statement on Monday 9th May 2016
capital
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, July 2015
| incorporation
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Free Download
(7 pages)
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(SH01) 196.00 GBP is the capital in company's statement on Monday 18th May 2015
filed on: 26th, June 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, June 2015
| resolution
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to Saturday 11th April 2015
filed on: 6th, May 2015
| annual return
|
Free Download
(6 pages)
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(SH01) 96.00 GBP is the capital in company's statement on Wednesday 6th May 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(3 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 11th April 2014
filed on: 9th, May 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th April 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 11th April 2013
filed on: 30th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Monday 30th April 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th April 2012
filed on: 27th, April 2012
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts for the period up to Saturday 30th April 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(6 pages)
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(SH20) Statement by directors
filed on: 18th, July 2011
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution permitting the acquisition of shares
filed on: 18th, July 2011
| resolution
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 11th April 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(6 pages)
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(AA) Small company accounts for the period up to Friday 30th April 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 11th April 2010
filed on: 28th, April 2010
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts for the period up to Thursday 30th April 2009
filed on: 19th, October 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to Tuesday 12th May 2009 - Annual return with full member list
filed on: 12th, May 2009
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to Wednesday 30th April 2008
filed on: 9th, September 2008
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 14/08/2008 from c/o account-wryte LTD first floor, 109A hamilton road felixstowe suffolk IP11 7BL
filed on: 14th, August 2008
| address
|
Free Download
(1 page)
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(363a) Period up to Tuesday 22nd April 2008 - Annual return with full member list
filed on: 22nd, April 2008
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 24th, January 2008
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 30/08/07 from: c/o account-wryte LTD 109B hamilton road felixstowe suffolk IP11 7BL
filed on: 30th, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/08/07 from: c/o account-wryte LTD 109B hamilton road felixstowe suffolk IP11 7BL
filed on: 30th, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/06/07 from: c/o account-wyte LTD suite 105 york house 2-4 york road, felixstowe suffolk IP11 7QG
filed on: 26th, June 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 26/06/07 from: c/o account-wyte LTD suite 105 york house 2-4 york road, felixstowe suffolk IP11 7QG
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/05/07 from: suite 105 york house 2-4 york road felixstowe suffolk IP11 7QG
filed on: 3rd, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 03/05/07 from: suite 105 york house 2-4 york road felixstowe suffolk IP11 7QG
filed on: 3rd, May 2007
| address
|
Free Download
(1 page)
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(363a) Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 04/01/07 from: 16 the havens, ransome europark ipswich suffolk IP3 9SJ
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/01/07 from: 16 the havens, ransome europark ipswich suffolk IP3 9SJ
filed on: 4th, January 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Tuesday 11th April 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, May 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Tuesday 11th April 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, May 2006
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 11th, April 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 11th, April 2006
| incorporation
|
Free Download
(16 pages)
|