TM02 |
Secretary's appointment terminated on 2023/09/26
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/09/26
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Detection House 72-78 Morfa Road Swansea SA1 2EN on 2023/09/21 to Unit C 1 Knowle Village Business Park Mayles Lane Wickham PO17 5DY
filed on: 21st, September 2023
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2023/06/19
filed on: 4th, July 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 16th, May 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 11th, March 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 15th, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 5th, March 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 72-78 Morfa Road Hafod Swansea SA1 2EP on 2019/11/28 to Detection House 72-78 Morfa Road Swansea SA1 2EN
filed on: 28th, November 2019
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 8th, May 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2019/05/01.
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/05/01
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, March 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, March 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 11th, April 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2018/03/02 director's details were changed
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018/03/02 secretary's details were changed
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 2017/07/24 secretary's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 21st, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 8th, June 2016
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2016/01/20 secretary's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/27
filed on: 9th, May 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016/01/20 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/27
filed on: 5th, May 2015
| annual return
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 30th, April 2015
| accounts
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 28th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/27
filed on: 28th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/04/28
capital
|
|
CH01 |
On 2013/11/20 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/27
filed on: 8th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 7th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/27
filed on: 11th, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 6th, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/27
filed on: 13th, May 2011
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2010/10/01 secretary's details were changed
filed on: 13th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 30th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/27
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/10/26
filed on: 17th, February 2010
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting period extended to 2010/10/31. Originally it was 2010/10/26
filed on: 19th, January 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/05/06 with complete member list
filed on: 6th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/10/26
filed on: 3rd, March 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to 2008/04/29 with complete member list
filed on: 29th, April 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/04/08 to 26/10/08
filed on: 12th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/08 to 26/10/08
filed on: 12th, September 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 2007/06/01. Value of each share 1 £, total number of shares: 3.
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 2007/06/01. Value of each share 1 £, total number of shares: 3.
filed on: 27th, July 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/07/27 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/07/27 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, April 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 27th, April 2007
| incorporation
|
Free Download
(17 pages)
|