CS01 |
Confirmation statement with no updates 2023/12/14
filed on: 29th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/14
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 20th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/14
filed on: 29th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/14
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 28th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/14
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/14
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/12/14
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/07/31
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/07/31. New Address: 11 George Street West Luton LU1 2BJ. Previous address: 34 Dallow Road Luton Bedfordshire LU1 1LY England
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/14
filed on: 27th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/01/01 secretary's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/06/20. New Address: 34 Dallow Road Luton Bedfordshire LU1 1LY. Previous address: 5 Enterprise House Roundwood Lane Harpenden Hertfordshire AL5 3BW England
filed on: 20th, June 2016
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, March 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/14 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/03/15
capital
|
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 15th, March 2016
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/02/11. New Address: 5 Enterprise House Roundwood Lane Harpenden Hertfordshire AL5 3BW. Previous address: 34 Dallow Road Luton Bedfordshire LU1 1LY
filed on: 11th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/14 with full list of members
filed on: 20th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 28th, September 2014
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed euro boiler LIMITEDcertificate issued on 24/09/14
filed on: 24th, September 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, September 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/09/24
filed on: 24th, September 2014
| resolution
|
|
AR01 |
Annual return drawn up to 2013/12/14 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/12/14 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/12/14 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/12/14 with full list of members
filed on: 28th, April 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/03/24 from Telmere Industrial Estate, Unit 10, 73 Albert Road Luton Bedfordshire LU1 3QF
filed on: 24th, March 2011
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed telmere (uk) LIMITEDcertificate issued on 21/03/11
filed on: 21st, March 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2011/02/02
change of name
|
|
CONNOT |
Notice of change of name
filed on: 7th, January 2011
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 4th, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2009/12/14 with full list of members
filed on: 27th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 14th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/03/17 with shareholders record
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2007
| incorporation
|
Free Download
(12 pages)
|