AA |
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 19th September 2020. New Address: Building 2 Coppersun Suite, 1st Floor Watford Hertfordshire WD18 8YA. Previous address: Coppersun Suite 54 Clarendon Road Watford Hertfordshire WD17 1DU England
filed on: 19th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st August 2020 to 31st December 2020
filed on: 13th, May 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 6th March 2020. New Address: Coppersun Suite 54 Clarendon Road Watford Hertfordshire WD17 1DU. Previous address: Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 6th March 2020 director's details were changed
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 29th May 2019
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
29th May 2019 - the day secretary's appointment was terminated
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 5th April 2016 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th April 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th April 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd April 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th April 2014 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th April 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 5th April 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 30th April 2012 to 31st August 2012
filed on: 9th, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th April 2012 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 5th April 2011 secretary's details were changed
filed on: 12th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th April 2011 director's details were changed
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th April 2011 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1St Floor Offices Milton Road Harrow Middlesex HA1 1XB on 21st December 2010
filed on: 21st, December 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 5th April 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th April 2010 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 17th, November 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 16th April 2009 with shareholders record
filed on: 16th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 5th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 17th April 2008 with shareholders record
filed on: 17th, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 11th April 2007 with shareholders record
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 28th, November 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 7th April 2006 with shareholders record
filed on: 7th, April 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2005
filed on: 8th, February 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 08/07/05 from: anderson house 27 peterborough road harrow middlesex HA1 2AU
filed on: 8th, July 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/04 to 30/04/05
filed on: 8th, June 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 18th April 2005 with shareholders record
filed on: 18th, April 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 5th April 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, April 2005
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, November 2004
| incorporation
|
Free Download
(14 pages)
|
CERTNM |
Company name changed executive mortgage & finance ser vices LIMITEDcertificate issued on 18/11/04
filed on: 18th, November 2004
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/05 to 31/12/04
filed on: 28th, October 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 13th May 2004 New secretary appointed
filed on: 13th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 13th May 2004 Secretary resigned
filed on: 13th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 13th May 2004 Director resigned
filed on: 13th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 13th May 2004 New director appointed
filed on: 13th, May 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, April 2004
| incorporation
|
Free Download
(19 pages)
|