(CS01) Confirmation statement with no updates 2023-10-30
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 23rd, June 2023
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2021-10-31
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-10-30
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 29th, July 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-10-30
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2021-09-30
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-09-30
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 10th, December 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-10-30
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2020-10-29 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2020-05-31 to 2019-12-31
filed on: 28th, May 2020
| accounts
|
Free Download
(1 page)
|
(CH01) On 2020-05-20 director's details were changed
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 2019-12-31 to 2020-05-31
filed on: 21st, April 2020
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-12-19
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-10-30
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 17th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-10-30
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017-12-01
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-12-21 director's details were changed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-12-21 director's details were changed
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-12-01
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-10-30
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Unit 10 Cosford Business Park Central Park Lutterworth Leicestershire LE17 4QU United Kingdom to Unit 10 Cosford Business Park Central Park Lutterworth Leicestershire LE17 4QU on 2017-12-21
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 9 Cosford Business Park Central Park Lutterworth Leicestershire LE17 4HE to Unit 10 Cosford Business Park Central Park Lutterworth Leicestershire LE17 4QU on 2017-12-01
filed on: 1st, December 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016-10-30
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-10-30 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015-02-01 director's details were changed
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-10-30 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-11-13: 2000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-10-30 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 20th, May 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2013-04-25 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 15 Margaret Avenue Bedworth Warwickshire CV12 8EH England on 2013-04-25
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
(CH01) On 2013-04-25 director's details were changed
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed three pin pat testing LTDcertificate issued on 25/04/13
filed on: 25th, April 2013
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-10-30 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-10-30 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 21st, June 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period extended from 2010-10-31 to 2010-12-31
filed on: 20th, June 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 177 Bulkington Road Coventry Bedworth CV12 9EE England on 2010-11-18
filed on: 18th, November 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2010-10-30 with full list of members
filed on: 18th, November 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 30th, October 2009
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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