(CH01) On 2023/12/20 director's details were changed
filed on: 22nd, December 2023
| officers
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(2 pages)
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(CH03) On 2023/12/20 secretary's details were changed
filed on: 22nd, December 2023
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 24th, August 2022
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, July 2017
| accounts
|
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(7 pages)
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(AAMD) Data of amended total exemption small company accounts made up to 2015/12/31
filed on: 6th, December 2016
| accounts
|
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: 2016/08/25. New Address: Automation House 86 Dunston Road Dunston Gateshead Tyne & Wear NE11 9EH. Previous address: 1 Ingleside Whickham Newcastle Tyne and Wear NE16 5XY
filed on: 25th, August 2016
| address
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Free Download
(1 page)
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(CH01) On 2016/02/03 director's details were changed
filed on: 3rd, February 2016
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 2015/12/18 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 5th, August 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2014/12/18 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 14th, July 2014
| accounts
|
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(10 pages)
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(AR01) Annual return drawn up to 2013/12/18 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(14 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/03/13
capital
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(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 17th, September 2013
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return drawn up to 2012/12/18 with full list of members
filed on: 16th, January 2013
| annual return
|
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(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 21st, September 2012
| accounts
|
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(10 pages)
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(AR01) Annual return drawn up to 2011/12/18 with full list of members
filed on: 11th, January 2012
| annual return
|
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(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 7th, October 2011
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to 2010/12/18 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 2nd, September 2010
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2009/12/18
filed on: 26th, January 2010
| annual return
|
Free Download
(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 29th, September 2009
| accounts
|
Free Download
(10 pages)
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(363a) Annual return up to 2009/06/12 with shareholders record
filed on: 12th, June 2009
| annual return
|
Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 12th, June 2009
| officers
|
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(1 page)
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(288c) Secretary's change of particulars
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 2nd, March 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 24th, September 2008
| accounts
|
Free Download
(9 pages)
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(287) Registered office changed on 29/05/2008 from 45 larbre crescent fellside park whickham newcastle upon tyne NE16 5YH
filed on: 29th, May 2008
| address
|
Free Download
(1 page)
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(363s) Annual return up to 2008/01/18 with shareholders record
filed on: 18th, January 2008
| annual return
|
Free Download
(6 pages)
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(363(288)) 2008/01/18 Annual return (Secretary's particulars changed)
annual return
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(363s) Annual return up to 2008/01/18 with shareholders record
filed on: 18th, January 2008
| annual return
|
Free Download
(6 pages)
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(363(288)) 2008/01/18 Annual return (Secretary's particulars changed)
annual return
|
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(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 2nd, June 2007
| accounts
|
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 2nd, June 2007
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return up to 2007/01/12 with shareholders record
filed on: 12th, January 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 2007/01/12 with shareholders record
filed on: 12th, January 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2005/12/31
filed on: 2nd, November 2006
| accounts
|
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2005/12/31
filed on: 2nd, November 2006
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return up to 2006/01/13 with shareholders record
filed on: 13th, January 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 2006/01/13 with shareholders record
filed on: 13th, January 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2004/12/31
filed on: 25th, October 2005
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2004/12/31
filed on: 25th, October 2005
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return up to 2005/01/12 with shareholders record
filed on: 12th, January 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 2005/01/12 with shareholders record
filed on: 12th, January 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) 2005/01/12 Annual return (Registered office changed on 12/01/05)
annual return
|
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(287) Registered office changed on 07/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 7th, January 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 7th, January 2004
| address
|
Free Download
(1 page)
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(288a) On 2004/01/07 New director appointed
filed on: 7th, January 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004/01/07 New secretary appointed
filed on: 7th, January 2004
| officers
|
Free Download
(2 pages)
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(288b) On 2004/01/07 Director resigned
filed on: 7th, January 2004
| officers
|
Free Download
(1 page)
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(288a) On 2004/01/07 New director appointed
filed on: 7th, January 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/01/07 New secretary appointed
filed on: 7th, January 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/01/07 Secretary resigned
filed on: 7th, January 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004/01/07 Secretary resigned
filed on: 7th, January 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/01/07 Director resigned
filed on: 7th, January 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, December 2003
| incorporation
|
Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 18th, December 2003
| incorporation
|
Free Download
(16 pages)
|