(TM01) 2023/12/31 - the day director's appointment was terminated
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 30/11/23
filed on: 18th, December 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 18th, December 2023
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 18th, December 2023
| capital
|
Free Download
(1 page)
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(SH19) 1000.00 GBP is the capital in company's statement on 2023/12/18
filed on: 18th, December 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, August 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2021/12/31
filed on: 13th, June 2022
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 11th, October 2021
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, May 2021
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 25th, May 2021
| capital
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 25th, May 2021
| incorporation
|
Free Download
(10 pages)
|
(MR01) Registration of charge 066514020001, created on 2021/05/05
filed on: 21st, May 2021
| mortgage
|
Free Download
(32 pages)
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(AD01) Address change date: 2021/05/07. New Address: Euro-Fit Systems Barmston Road Beverley HU17 0LA. Previous address: Unit 3 Bontoft Avenue Hull East Yorkshire HU5 4HF
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
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(TM01) 2021/05/07 - the day director's appointment was terminated
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/05/05.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM02) 2021/05/05 - the day secretary's appointment was terminated
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/05/05.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/05/05.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/05/05 - the day director's appointment was terminated
filed on: 6th, May 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 31st, December 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 29th, November 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, November 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 16th, November 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/07/21 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 6th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/07/21 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 1st, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/07/21 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 4th, January 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2012/07/21 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 4th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/07/21 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(6 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 15th, April 2011
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, April 2011
| resolution
|
Free Download
(6 pages)
|
(TM01) 2011/03/14 - the day director's appointment was terminated
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, December 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2010/07/21 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 7th, January 2010
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, July 2009
| resolution
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 05/08/08
filed on: 31st, July 2009
| capital
|
Free Download
(1 page)
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(363a) Annual return up to 2009/07/30 with shareholders record
filed on: 30th, July 2009
| annual return
|
Free Download
(5 pages)
|
(SA) Affairs statement
filed on: 8th, August 2008
| miscellaneous
|
Free Download
(9 pages)
|
(287) Registered office changed on 08/08/2008 from unit 3 acorn industrial estate bontoft avenue hull HU5 4HF
filed on: 8th, August 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 8th, August 2008
| accounts
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, July 2008
| incorporation
|
Free Download
(21 pages)
|