(AD01) Address change date: 29th November 2023. New Address: 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF. Previous address: Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough Leicestershire LE11 3QF England
filed on: 29th, November 2023
| address
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(AA) Micro company accounts made up to 31st March 2023
filed on: 23rd, October 2023
| accounts
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(6 pages)
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(TM01) 1st October 2023 - the day director's appointment was terminated
filed on: 16th, October 2023
| officers
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(1 page)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 9th, December 2022
| accounts
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(6 pages)
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(TM01) 11th August 2022 - the day director's appointment was terminated
filed on: 11th, August 2022
| officers
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(1 page)
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(TM01) 11th August 2022 - the day director's appointment was terminated
filed on: 11th, August 2022
| officers
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(1 page)
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(TM01) 11th August 2022 - the day director's appointment was terminated
filed on: 11th, August 2022
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2021
filed on: 17th, December 2021
| accounts
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Free Download
(6 pages)
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(TM01) 16th December 2020 - the day director's appointment was terminated
filed on: 20th, June 2021
| officers
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(1 page)
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(CH01) On 3rd February 2021 director's details were changed
filed on: 4th, February 2021
| officers
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(2 pages)
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(AP01) New director was appointed on 18th December 2020
filed on: 3rd, February 2021
| officers
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(2 pages)
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(CH01) On 2nd February 2021 director's details were changed
filed on: 2nd, February 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 16th December 2020
filed on: 2nd, February 2021
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st March 2020
filed on: 4th, January 2021
| accounts
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Free Download
(6 pages)
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(TM01) 9th October 2020 - the day director's appointment was terminated
filed on: 21st, October 2020
| officers
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(1 page)
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(TM01) 14th February 2020 - the day director's appointment was terminated
filed on: 18th, February 2020
| officers
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(1 page)
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(AP01) New director was appointed on 29th November 2019
filed on: 12th, December 2019
| officers
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(2 pages)
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(AP01) New director was appointed on 29th November 2019
filed on: 12th, December 2019
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 1st, October 2019
| accounts
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Free Download
(6 pages)
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(AA) Micro company accounts made up to 31st March 2018
filed on: 3rd, October 2018
| accounts
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Free Download
(6 pages)
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(AP01) New director was appointed on 2nd February 2018
filed on: 2nd, February 2018
| officers
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(2 pages)
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(AP01) New director was appointed on 2nd February 2018
filed on: 2nd, February 2018
| officers
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(2 pages)
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(AP01) New director was appointed on 24th November 2017
filed on: 24th, November 2017
| officers
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(2 pages)
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(AA) Micro company accounts made up to 31st March 2017
filed on: 17th, October 2017
| accounts
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Free Download
(6 pages)
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(TM01) 30th November 2016 - the day director's appointment was terminated
filed on: 1st, December 2016
| officers
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Free Download
(1 page)
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(TM01) 30th November 2016 - the day director's appointment was terminated
filed on: 1st, December 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 30th November 2016
filed on: 1st, December 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 5th October 2016
filed on: 5th, October 2016
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 24th, August 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 13th February 2016, no shareholders list
filed on: 1st, March 2016
| annual return
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Free Download
(4 pages)
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(AD01) Address change date: 1st March 2016. New Address: Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough Leicestershire LE11 3QF. Previous address: C/O Loughborough Innovation Centre Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire LE11 3AQ
filed on: 1st, March 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 3rd, December 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 13th February 2015, no shareholders list
filed on: 27th, February 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 10th, September 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 13th February 2014, no shareholders list
filed on: 25th, February 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, December 2013
| accounts
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Free Download
(7 pages)
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(AP03) New secretary appointment on 5th July 2013
filed on: 5th, July 2013
| officers
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(1 page)
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(TM02) 5th July 2013 - the day secretary's appointment was terminated
filed on: 5th, July 2013
| officers
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(1 page)
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(AR01) Annual return drawn up to 13th February 2013, no shareholders list
filed on: 21st, February 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 12th, October 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 13th February 2012, no shareholders list
filed on: 16th, March 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 28th, October 2011
| accounts
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Free Download
(6 pages)
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(AP01) New director was appointed on 13th October 2011
filed on: 13th, October 2011
| officers
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(2 pages)
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(CH01) On 3rd February 2011 director's details were changed
filed on: 21st, February 2011
| officers
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(2 pages)
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(CH03) On 3rd February 2011 secretary's details were changed
filed on: 21st, February 2011
| officers
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Free Download
(1 page)
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(CH01) On 3rd February 2011 director's details were changed
filed on: 21st, February 2011
| officers
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Free Download
(2 pages)
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(CH01) On 3rd February 2011 director's details were changed
filed on: 21st, February 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 13th February 2011, no shareholders list
filed on: 21st, February 2011
| annual return
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Free Download
(3 pages)
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(AD01) Registered office address changed from Loughborough Innovation Centre Epinal Way Loughborough Leicestershire LE11 3EH United Kingdom on 3rd February 2011
filed on: 3rd, February 2011
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, November 2010
| accounts
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Free Download
(6 pages)
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(TM01) 23rd September 2010 - the day director's appointment was terminated
filed on: 23rd, September 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 13th February 2010, no shareholders list
filed on: 15th, February 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st March 2009
filed on: 10th, December 2009
| accounts
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(12 pages)
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(CH01) On 8th October 2009 director's details were changed
filed on: 8th, October 2009
| officers
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(2 pages)
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(CH01) On 8th October 2009 director's details were changed
filed on: 8th, October 2009
| officers
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Free Download
(2 pages)
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(CH01) On 8th October 2009 director's details were changed
filed on: 8th, October 2009
| officers
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Free Download
(2 pages)
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(CH01) On 8th October 2009 director's details were changed
filed on: 8th, October 2009
| officers
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Free Download
(2 pages)
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(CH03) On 8th October 2009 secretary's details were changed
filed on: 8th, October 2009
| officers
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Free Download
(1 page)
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(CH01) On 8th October 2009 director's details were changed
filed on: 8th, October 2009
| officers
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Free Download
(2 pages)
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(288b) On 8th May 2009 Appointment terminated director
filed on: 8th, May 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to 9th March 2009 with shareholders record
filed on: 9th, March 2009
| annual return
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Free Download
(4 pages)
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(288b) On 23rd February 2009 Appointment terminated director
filed on: 23rd, February 2009
| officers
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Free Download
(1 page)
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(288a) On 12th January 2009 Secretary appointed
filed on: 12th, January 2009
| officers
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(1 page)
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(288b) On 12th January 2009 Appointment terminated secretary
filed on: 12th, January 2009
| officers
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(1 page)
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(288b) On 12th January 2009 Appointment terminated director
filed on: 12th, January 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 12/01/2009 from rutland hall offices loughborough university loughborough leicestershire LE11 3TP
filed on: 12th, January 2009
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2008
filed on: 3rd, November 2008
| accounts
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Free Download
(12 pages)
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(363a) Annual return up to 19th March 2008 with shareholders record
filed on: 19th, March 2008
| annual return
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Free Download
(4 pages)
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(288b) On 18th December 2007 Director resigned
filed on: 18th, December 2007
| officers
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Free Download
(1 page)
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(288b) On 18th December 2007 Director resigned
filed on: 18th, December 2007
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2007
filed on: 6th, November 2007
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st March 2007
filed on: 6th, November 2007
| accounts
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Free Download
(11 pages)
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(363s) Annual return up to 15th March 2007 with shareholders record
filed on: 15th, March 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 15th March 2007 with shareholders record
filed on: 15th, March 2007
| annual return
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Free Download
(7 pages)
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(288b) On 28th July 2006 Director resigned
filed on: 28th, July 2006
| officers
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Free Download
(1 page)
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(288b) On 28th July 2006 Director resigned
filed on: 28th, July 2006
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 13th, July 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 13th, July 2006
| accounts
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Free Download
(4 pages)
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(363s) Annual return up to 14th March 2006 with shareholders record
filed on: 14th, March 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 14th March 2006 with shareholders record
filed on: 14th, March 2006
| annual return
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Free Download
(7 pages)
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(288b) On 23rd September 2005 Director resigned
filed on: 23rd, September 2005
| officers
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Free Download
(1 page)
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(288b) On 23rd September 2005 Director resigned
filed on: 23rd, September 2005
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 16th, September 2005
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 16th, September 2005
| accounts
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Free Download
(4 pages)
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(363s) Annual return up to 7th March 2005 with shareholders record
filed on: 7th, March 2005
| annual return
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Free Download
(8 pages)
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(363s) Annual return up to 7th March 2005 with shareholders record
filed on: 7th, March 2005
| annual return
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Free Download
(8 pages)
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(363(288)) 7th March 2005 Annual return (Registered office changed on 07/03/05)
annual return
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(288b) On 8th October 2004 Director resigned
filed on: 8th, October 2004
| officers
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Free Download
(1 page)
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(288a) On 8th October 2004 New director appointed
filed on: 8th, October 2004
| officers
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Free Download
(2 pages)
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(288a) On 8th October 2004 New director appointed
filed on: 8th, October 2004
| officers
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Free Download
(2 pages)
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(288b) On 8th October 2004 Director resigned
filed on: 8th, October 2004
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 18th, March 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 18th, March 2004
| accounts
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Free Download
(1 page)
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(288b) On 23rd February 2004 Secretary resigned
filed on: 23rd, February 2004
| officers
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Free Download
(1 page)
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(288b) On 23rd February 2004 Secretary resigned
filed on: 23rd, February 2004
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, February 2004
| incorporation
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(30 pages)
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(NEWINC) Incorporation
filed on: 13th, February 2004
| incorporation
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(30 pages)
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