(AD01) Address change date: 27th February 2024. New Address: Unit 18 Enterprise Centre East Northants Michael Way Warth Park Raunds Wellingborough Northamptonshire NN9 6GR. Previous address: Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England
filed on: 27th, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 22nd June 2023
filed on: 25th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th June 2022
filed on: 27th, March 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 22nd June 2022
filed on: 27th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th June 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 22nd June 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th June 2020
filed on: 11th, March 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 22nd June 2020
filed on: 14th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th June 2019
filed on: 17th, March 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 22nd June 2019
filed on: 24th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th June 2018
filed on: 28th, March 2019
| accounts
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Free Download
(2 pages)
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(TM02) 1st March 2019 - the day secretary's appointment was terminated
filed on: 28th, March 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 22nd June 2018
filed on: 22nd, June 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 29th, March 2018
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 28th June 2017
filed on: 17th, August 2017
| confirmation statement
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Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 17th August 2017
filed on: 17th, August 2017
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: 10th August 2016. New Address: Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ. Previous address: Chelsea Works St. Michaels Road Kettering Northamptonshire NN15 6AU
filed on: 10th, August 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 28th June 2016 with full list of members
filed on: 10th, August 2016
| annual return
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Free Download
(6 pages)
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(CH01) On 1st May 2016 director's details were changed
filed on: 10th, August 2016
| officers
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Free Download
(2 pages)
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(CH03) On 1st May 2016 secretary's details were changed
filed on: 10th, August 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 11th, April 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 28th June 2015 with full list of members
filed on: 13th, July 2015
| annual return
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Free Download
(3 pages)
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(CH03) On 28th August 2014 secretary's details were changed
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, March 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 28th June 2014 with full list of members
filed on: 15th, July 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 15th July 2014: 100.00 GBP
capital
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(AP03) New secretary appointment on 30th April 2014
filed on: 15th, July 2014
| officers
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Free Download
(2 pages)
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(TM02) 30th April 2014 - the day secretary's appointment was terminated
filed on: 15th, July 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 25th, March 2014
| accounts
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Free Download
(4 pages)
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(AP03) New secretary appointment on 4th September 2013
filed on: 4th, September 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 28th June 2013 with full list of members
filed on: 4th, September 2013
| annual return
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Free Download
(3 pages)
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(TM02) 4th September 2013 - the day secretary's appointment was terminated
filed on: 4th, September 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 27th, March 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 28th June 2012 with full list of members
filed on: 19th, July 2012
| annual return
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Free Download
(3 pages)
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(AP03) New secretary appointment on 1st February 2012
filed on: 1st, February 2012
| officers
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Free Download
(1 page)
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(TM02) 1st February 2012 - the day secretary's appointment was terminated
filed on: 1st, February 2012
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 3rd, November 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 28th June 2011 with full list of members
filed on: 4th, July 2011
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th June 2010
filed on: 16th, March 2011
| accounts
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Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, December 2010
| gazette
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Free Download
(1 page)
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(AR01) Annual return drawn up to 28th June 2010 with full list of members
filed on: 7th, December 2010
| annual return
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Free Download
(14 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 26th, October 2010
| gazette
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Free Download
(1 page)
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(AP03) New secretary appointment on 22nd July 2010
filed on: 22nd, July 2010
| officers
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Free Download
(3 pages)
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(TM01) 22nd July 2010 - the day director's appointment was terminated
filed on: 22nd, July 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 22nd July 2010
filed on: 22nd, July 2010
| officers
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Free Download
(3 pages)
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(TM02) 22nd July 2010 - the day secretary's appointment was terminated
filed on: 22nd, July 2010
| officers
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Free Download
(2 pages)
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(TM01) 22nd July 2010 - the day director's appointment was terminated
filed on: 22nd, July 2010
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 59 Bath Road Kettering Northamptonshire NN16 8NB on 22nd July 2010
filed on: 22nd, July 2010
| address
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2009
filed on: 30th, July 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return up to 29th July 2009 with shareholders record
filed on: 29th, July 2009
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th June 2008
filed on: 28th, April 2009
| accounts
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Free Download
(2 pages)
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(363a) Annual return up to 16th October 2008 with shareholders record
filed on: 16th, October 2008
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 28th, June 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 28th, June 2007
| incorporation
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Free Download
(16 pages)
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