(AD01) New registered office address 11 Church Road Great Bookham KT23 3PB. Change occurred on Friday 5th May 2023. Company's previous address: Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB.
filed on: 5th, May 2023
| address
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(AA) Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 3rd, May 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 22nd, May 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 19th, January 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 21st, May 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 22nd, May 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 22nd, May 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 31st, May 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 14th, April 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 24th September 2015
filed on: 24th, September 2015
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 26th, May 2015
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th September 2014
filed on: 23rd, October 2014
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 22nd, May 2014
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th September 2013
filed on: 25th, September 2013
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 22nd, May 2013
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 24th September 2012
filed on: 24th, September 2012
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 23rd, May 2012
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 24th September 2011
filed on: 28th, September 2011
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 17th, March 2011
| accounts
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(2 pages)
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(CH04) Secretary's details were changed on Friday 24th September 2010
filed on: 28th, October 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 24th September 2010
filed on: 28th, October 2010
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 12th, February 2010
| accounts
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(2 pages)
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(288a) On Wednesday 30th September 2009 Director appointed
filed on: 30th, September 2009
| officers
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(1 page)
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(288b) On Wednesday 30th September 2009 Appointment terminated director
filed on: 30th, September 2009
| officers
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(1 page)
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(363a) Period up to Wednesday 30th September 2009 - Annual return with full member list
filed on: 30th, September 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 22nd, January 2009
| accounts
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(1 page)
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(363a) Period up to Tuesday 7th October 2008 - Annual return with full member list
filed on: 7th, October 2008
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 6th, December 2007
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 6th, December 2007
| accounts
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(1 page)
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(363a) Period up to Thursday 11th October 2007 - Annual return with full member list
filed on: 11th, October 2007
| annual return
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(2 pages)
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(363a) Period up to Thursday 11th October 2007 - Annual return with full member list
filed on: 11th, October 2007
| annual return
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th September 2006
filed on: 4th, January 2007
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 30th September 2006
filed on: 4th, January 2007
| accounts
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Free Download
(1 page)
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(363a) Period up to Tuesday 24th October 2006 - Annual return with full member list
filed on: 24th, October 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to Tuesday 24th October 2006 - Annual return with full member list
filed on: 24th, October 2006
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 28th, November 2005
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 30th September 2005
filed on: 28th, November 2005
| accounts
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Free Download
(1 page)
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(363a) Period up to Tuesday 27th September 2005 - Annual return with full member list
filed on: 27th, September 2005
| annual return
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Free Download
(2 pages)
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(363a) Period up to Tuesday 27th September 2005 - Annual return with full member list
filed on: 27th, September 2005
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th September 2004
filed on: 16th, December 2004
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 30th September 2004
filed on: 16th, December 2004
| accounts
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Free Download
(1 page)
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(363s) Period up to Thursday 7th October 2004 - Annual return with full member list
filed on: 7th, October 2004
| annual return
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(6 pages)
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(363s) Period up to Thursday 7th October 2004 - Annual return with full member list
filed on: 7th, October 2004
| annual return
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(6 pages)
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(363(288)) Annual return drawn up to Thursday 7th October 2004 (Director's particulars changed)
annual return
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(288a) On Thursday 7th October 2004 New director appointed
filed on: 7th, October 2004
| officers
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(2 pages)
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(288a) On Thursday 7th October 2004 New director appointed
filed on: 7th, October 2004
| officers
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(2 pages)
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(288a) On Friday 27th August 2004 New secretary appointed
filed on: 27th, August 2004
| officers
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(2 pages)
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(288a) On Friday 27th August 2004 New secretary appointed
filed on: 27th, August 2004
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 27/08/04 from: c/o eclips uk LIMITED 85 south street dorking surrey RH4 2LA
filed on: 27th, August 2004
| address
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(1 page)
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(287) Registered office changed on 27/08/04 from: c/o eclips uk LIMITED 85 south street dorking surrey RH4 2LA
filed on: 27th, August 2004
| address
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(1 page)
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(287) Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA
filed on: 17th, November 2003
| address
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(1 page)
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(287) Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA
filed on: 17th, November 2003
| address
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Free Download
(1 page)
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(288a) On Monday 17th November 2003 New director appointed
filed on: 17th, November 2003
| officers
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(2 pages)
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(288a) On Monday 17th November 2003 New director appointed
filed on: 17th, November 2003
| officers
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(2 pages)
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(288b) On Wednesday 1st October 2003 Secretary resigned
filed on: 1st, October 2003
| officers
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(1 page)
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(288b) On Wednesday 1st October 2003 Secretary resigned
filed on: 1st, October 2003
| officers
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(1 page)
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(288b) On Wednesday 1st October 2003 Director resigned
filed on: 1st, October 2003
| officers
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(1 page)
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(288b) On Wednesday 1st October 2003 Director resigned
filed on: 1st, October 2003
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 24th, September 2003
| incorporation
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(12 pages)
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(NEWINC) Company registration
filed on: 24th, September 2003
| incorporation
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(12 pages)
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