CS01 |
Confirmation statement with updates 1st February 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
CERTNM |
Company name changed upperton road LIMITEDcertificate issued on 12/01/24
filed on: 12th, January 2024
| change of name
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 10th January 2024
filed on: 10th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 10th January 2024
filed on: 10th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 23rd, August 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, May 2019
| gazette
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 14th July 2017
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 24th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st February 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 14th July 2017
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 23rd, April 2019
| gazette
|
Free Download
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st February 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, May 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st February 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 23rd, May 2017
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 25th, April 2017
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, May 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st February 2016 with full list of members
filed on: 6th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th May 2016: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 6th, May 2016
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, May 2016
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 20th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st February 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st February 2014 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd February 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 28th February 2013
filed on: 15th, October 2013
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, March 2013
| gazette
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 28th February 2014 to 31st March 2014
filed on: 22nd, March 2013
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 29th February 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st February 2013 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, January 2013
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, June 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st February 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 1st February 2012 director's details were changed
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Mr J Lewis 50 Fosse Road Central Leicester LE3 5PR United Kingdom on 7th June 2012
filed on: 7th, June 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Mr J Lewis 42 Western Road Leicester Leicestershire LE3 0GH United Kingdom on 7th June 2012
filed on: 7th, June 2012
| address
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, June 2012
| gazette
|
Free Download
(1 page)
|
TM01 |
30th March 2011 - the day director's appointment was terminated
filed on: 30th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th March 2011
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY on 30th March 2011
filed on: 30th, March 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed marrco 24 LIMITEDcertificate issued on 30/03/11
filed on: 30th, March 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 29th March 2011
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 1st, February 2011
| incorporation
|
Free Download
(19 pages)
|