(CS01) Confirmation statement with no updates November 23, 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On October 31, 2023 new director was appointed.
filed on: 31st, October 2023
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on October 18, 2023
filed on: 31st, October 2023
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(5 pages)
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(AP01) On March 13, 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 24, 2023
filed on: 24th, February 2023
| officers
|
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(1 page)
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(TM02) Termination of appointment as a secretary on February 24, 2023
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 26, 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates November 26, 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(5 pages)
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(CH01) On January 25, 2021 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 26, 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates November 26, 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates November 26, 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates November 26, 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates November 26, 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(AD01) New registered office address The Barn 173 Church Road Northfield Birmingham B31 2LX. Change occurred on July 18, 2016. Company's previous address: 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL.
filed on: 18th, July 2016
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 30, 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 26, 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 30, 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 26, 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on October 3, 2014
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 30, 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 26, 2013
filed on: 24th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AAMD) Revised accounts made up to December 30, 2012
filed on: 13th, November 2013
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on October 14, 2013
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on September 29, 2013. Old Address: 180 Bants Lane Northampton NN5 6AH
filed on: 29th, September 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 30, 2012
filed on: 29th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AP01) On April 12, 2013 new director was appointed.
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On April 12, 2013 new director was appointed.
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On April 12, 2013 new director was appointed.
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on April 12, 2013
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: April 12, 2013) of a secretary
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 26, 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 30, 2011
filed on: 16th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AP03) Appointment (date: August 16, 2012) of a secretary
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed certax northampton LTDcertificate issued on 02/07/12
filed on: 2nd, July 2012
| change of name
|
Free Download
(3 pages)
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(RES15) Resolution on July 1, 2012 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
|
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(AR01) Annual return with full list of company shareholders, made up to November 26, 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 30, 2010
filed on: 20th, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 26, 2010
filed on: 3rd, December 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 30, 2009
filed on: 19th, September 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 26, 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On December 9, 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 30, 2008
filed on: 20th, August 2009
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 30/11/2008 to 30/12/2008
filed on: 8th, December 2008
| accounts
|
Free Download
(1 page)
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(363a) Period up to December 8, 2008 - Annual return with full member list
filed on: 8th, December 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On December 8, 2008 Appointment terminated secretary
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(13 pages)
|