(AD01) Address change date: Wed, 6th Dec 2023. New Address: Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: Farm Cottage Green Lane Diseworth Derby DE74 2SD
filed on: 6th, December 2023
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 28th, October 2022
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 19th, October 2021
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 11th, January 2021
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 31st, October 2019
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 22nd, October 2018
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 30th, September 2017
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 29th, November 2016
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 5th, January 2016
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(3 pages)
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(AD01) Address change date: Thu, 15th Oct 2015. New Address: Farm Cottage Green Lane Diseworth Derby DE74 2SD. Previous address: 103 High Street Syston Leicester Leics LE7 1GQ
filed on: 15th, October 2015
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(AR01) Annual return drawn up to Wed, 29th Jul 2015 with full list of members
filed on: 15th, October 2015
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, January 2015
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(3 pages)
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(AR01) Annual return drawn up to Tue, 29th Jul 2014 with full list of members
filed on: 30th, January 2015
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 10th, December 2013
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(3 pages)
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(AR01) Annual return drawn up to Mon, 29th Jul 2013 with full list of members
filed on: 17th, September 2013
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 20th, November 2012
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(7 pages)
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(AR01) Annual return drawn up to Sun, 29th Jul 2012 with full list of members
filed on: 29th, October 2012
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
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(4 pages)
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(AR01) Annual return drawn up to Fri, 29th Jul 2011 with full list of members
filed on: 13th, September 2011
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 29th, September 2010
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Thu, 29th Jul 2010 with full list of members
filed on: 4th, August 2010
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(4 pages)
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(SH01) Capital declared on Mon, 8th Feb 2010: 100.00 GBP
filed on: 8th, April 2010
| capital
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(2 pages)
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(363a) Annual return up to Thu, 30th Jul 2009 with shareholders record
filed on: 30th, July 2009
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 19th, May 2009
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
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(3 pages)
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(287) Registered office changed on 20/10/2008 from 42 the green, thrussington leicester leics LE7 4TS
filed on: 20th, October 2008
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(1 page)
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(190) Location of debenture register
filed on: 20th, October 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 20th, October 2008
| address
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(1 page)
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(363a) Annual return up to Mon, 20th Oct 2008 with shareholders record
filed on: 20th, October 2008
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 21st, September 2007
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 21st, September 2007
| accounts
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(8 pages)
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(287) Registered office changed on 28/08/07 from: 42 the green thrussington leicester leicestershire le
filed on: 28th, August 2007
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(1 page)
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(363a) Annual return up to Tue, 28th Aug 2007 with shareholders record
filed on: 28th, August 2007
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(2 pages)
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(363a) Annual return up to Tue, 28th Aug 2007 with shareholders record
filed on: 28th, August 2007
| annual return
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(2 pages)
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(287) Registered office changed on 28/08/07 from: 42 the green thrussington leicester leicestershire le
filed on: 28th, August 2007
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 7th, January 2007
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 7th, January 2007
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(8 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, September 2006
| incorporation
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(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, September 2006
| incorporation
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(4 pages)
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(363s) Annual return up to Mon, 21st Aug 2006 with shareholders record
filed on: 21st, August 2006
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(7 pages)
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(363s) Annual return up to Mon, 21st Aug 2006 with shareholders record
filed on: 21st, August 2006
| annual return
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(7 pages)
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(363s) Annual return up to Fri, 30th Sep 2005 with shareholders record
filed on: 30th, September 2005
| annual return
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(7 pages)
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(363s) Annual return up to Fri, 30th Sep 2005 with shareholders record
filed on: 30th, September 2005
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(7 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 27th, July 2005
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(5 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 27th, July 2005
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(5 pages)
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(363s) Annual return up to Wed, 15th Dec 2004 with shareholders record
filed on: 15th, December 2004
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(7 pages)
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(363s) Annual return up to Wed, 15th Dec 2004 with shareholders record
filed on: 15th, December 2004
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(7 pages)
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(225) Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 3rd, August 2004
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(225) Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 3rd, August 2004
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(287) Registered office changed on 03/08/04 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 3rd, August 2004
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(287) Registered office changed on 03/08/04 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 3rd, August 2004
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(NEWINC) Certificate of incorporation
filed on: 29th, July 2003
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, July 2003
| incorporation
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(13 pages)
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