AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 6th, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th August 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th August 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th August 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Monday 21st September 2020 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st September 2020 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th August 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th August 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th August 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 10th September 2018 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st August 2018 director's details were changed
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 22nd August 2018 director's details were changed
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th August 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 11th September 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 16th December 2015 with full list of members
filed on: 24th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 13th, November 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st January 2015 to Wednesday 31st December 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 30th January 2015 director's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th January 2015 director's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 30th January 2015 secretary's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 30th January 2015 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Georges 19 Church Street Uttoxeter Staffordshire ST14 8AG to Temeraire House Nelson Court Staffordshire Technology Park Stafford Staffordshire ST18 0WQ on Monday 19th January 2015
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 16th December 2014 with full list of members
filed on: 24th, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 24th December 2014
capital
|
|
AA |
Accounts for a small company made up to Friday 31st January 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 16th December 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Friday 31st January 2014. Originally it was Thursday 31st October 2013
filed on: 24th, July 2013
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed uni benefits LIMITEDcertificate issued on 05/07/13
filed on: 5th, July 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Friday 5th July 2013
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return made up to Sunday 16th December 2012 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Friday 15th February 2013 from Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP
filed on: 15th, February 2013
| address
|
Free Download
(1 page)
|
CH03 |
On Friday 15th February 2013 secretary's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th February 2013.
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th February 2013.
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2013
| capital
|
Free Download
(2 pages)
|
AP03 |
On Thursday 10th January 2013 - new secretary appointed
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 28th November 2012 from 3 Ledbury Way Sutton Coldfield West Midlands B76 1EH England
filed on: 28th, November 2012
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2012 to Wednesday 31st October 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th November 2012
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 1st October 2012
filed on: 1st, October 2012
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 5th April 2012 from 59 Monmouth Drive Sutton Coldfield West Midlands B73 6JH England
filed on: 5th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 16th December 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 16th, December 2010
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|