(AA) Micro company accounts made up to 2023-01-31
filed on: 29th, October 2023
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2023-08-22
filed on: 4th, September 2023
| officers
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(2 pages)
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(AD01) New registered office address Unit 1 Chandlers House Ganders Business Park Kingsley Bordon GU35 9LU. Change occurred on 2022-08-23. Company's previous address: C/O C/O Abacus Business Solutions (Consultancy) Ltd 7 the Windmills St. Marys Close Alton Hampshire GU34 1EF.
filed on: 23rd, August 2022
| address
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(1 page)
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(TM01) Director's appointment was terminated on 2022-08-12
filed on: 17th, August 2022
| officers
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(1 page)
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(AA) Micro company accounts made up to 2022-01-31
filed on: 22nd, March 2022
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2021-01-31
filed on: 29th, October 2021
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2020-01-31
filed on: 27th, October 2020
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2019-01-31
filed on: 28th, October 2019
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2018-01-31
filed on: 3rd, October 2018
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2017-01-31
filed on: 26th, October 2017
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 27th, October 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-21
filed on: 23rd, November 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 27th, October 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-21
filed on: 24th, November 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-11-24: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 28th, October 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-21
filed on: 19th, December 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-12-19: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 31st, October 2013
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from 1a Rookery Farm, Ramsdean Petersfield Hampshire GU32 1RU on 2013-09-08
filed on: 8th, September 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-11-21
filed on: 12th, January 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 30th, October 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-11-21
filed on: 13th, December 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 28th, October 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-11-21
filed on: 14th, January 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2010-01-31
filed on: 13th, October 2010
| accounts
|
Free Download
(4 pages)
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(CH01) On 2009-10-02 director's details were changed
filed on: 10th, February 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-11-21
filed on: 10th, February 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2009-01-31
filed on: 28th, November 2009
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2009-11-27
filed on: 27th, November 2009
| officers
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Free Download
(2 pages)
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(288c) Secretary's change of particulars
filed on: 20th, February 2009
| officers
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Free Download
(1 page)
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(363a) Period up to 2009-02-20 - Annual return with full member list
filed on: 20th, February 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2008-01-31
filed on: 13th, November 2008
| accounts
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Free Download
(3 pages)
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(363a) Period up to 2008-02-29 - Annual return with full member list
filed on: 29th, February 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-01-31
filed on: 29th, February 2008
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2006-01-31
filed on: 5th, February 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2006-01-31
filed on: 5th, February 2007
| accounts
|
Free Download
(7 pages)
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(363a) Period up to 2007-01-25 - Annual return with full member list
filed on: 25th, January 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2007-01-25 - Annual return with full member list
filed on: 25th, January 2007
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2005-01-31
filed on: 6th, June 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2005-01-31
filed on: 6th, June 2006
| accounts
|
Free Download
(7 pages)
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(363a) Period up to 2006-02-09 - Annual return with full member list
filed on: 9th, February 2006
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2006-02-09 - Annual return with full member list
filed on: 9th, February 2006
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 02/12/05 from: c/o abacus business solutions 24-28 forest centre bordon hampshire GU35 0TN
filed on: 2nd, December 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 02/12/05 from: c/o abacus business solutions 24-28 forest centre bordon hampshire GU35 0TN
filed on: 2nd, December 2005
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, April 2005
| resolution
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(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, April 2005
| resolution
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Free Download
(9 pages)
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(CERTNM) Company name changed protection & investment (basings toke) LIMITEDcertificate issued on 30/03/05
filed on: 30th, March 2005
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed protection & investment (basings toke) LIMITEDcertificate issued on 30/03/05
filed on: 30th, March 2005
| change of name
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Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/04 to 31/01/05
filed on: 5th, February 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/01/05
filed on: 5th, February 2005
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 100 shares from 2004-02-01 to 2005-01-31. Value of each share 1 £.
filed on: 5th, February 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 100 shares from 2004-02-01 to 2005-01-31. Value of each share 1 £.
filed on: 5th, February 2005
| capital
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Free Download
(2 pages)
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(363s) Period up to 2005-02-05 - Annual return with full member list
filed on: 5th, February 2005
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return drawn up to 2005-02-05 (Director resigned)
annual return
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(363s) Period up to 2005-02-05 - Annual return with full member list
filed on: 5th, February 2005
| annual return
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Free Download
(7 pages)
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(288a) On 2003-12-22 New director appointed
filed on: 22nd, December 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003-12-22 New director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003-12-22 New director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003-12-22 New director appointed
filed on: 22nd, December 2003
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 21st, November 2003
| incorporation
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Free Download
(12 pages)
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(NEWINC) Incorporation
filed on: 21st, November 2003
| incorporation
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Free Download
(12 pages)
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