AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 16th Mar 2020
filed on: 16th, March 2020
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 16th, March 2020
| change of name
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9 Merus Court Meridian Business Park Leicester LE19 1RJ England on Fri, 28th Feb 2020 to 21 Harborough Road Oadby Leicester LE2 4LE
filed on: 28th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 28th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 2 Logix Park Hinckley Leicester Leicestershire LE10 3BQ on Fri, 11th Nov 2016 to 9 Merus Court Meridian Business Park Leicester LE19 1RJ
filed on: 11th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 27th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015
filed on: 13th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 14th Aug 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 10th Feb 2012. Old Address: 21 Harborough Road Oadby Leicester LE2 4LE
filed on: 10th, February 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011
filed on: 19th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010
filed on: 15th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 11th Sep 2009 with complete member list
filed on: 11th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 31st Dec 2008 with complete member list
filed on: 31st, December 2008
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed eurokey compliance LIMITEDcertificate issued on 28/12/08
filed on: 23rd, December 2008
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Mon, 13th Aug 2007 with complete member list
filed on: 13th, August 2007
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 13/08/07
annual return
|
|
363s |
Annual return drawn up to Mon, 13th Aug 2007 with complete member list
filed on: 13th, August 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 6th, February 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 3rd Oct 2006 with complete member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 3rd Oct 2006 with complete member list
filed on: 3rd, October 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 3rd Oct 2006
annual return
|
|
363s |
Annual return drawn up to Thu, 22nd Sep 2005 with complete member list
filed on: 22nd, September 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 22nd Sep 2005 with complete member list
filed on: 22nd, September 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 28th, June 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 28th, June 2005
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 21st, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 21st, June 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 20th Aug 2004 New secretary appointed
filed on: 20th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Aug 2004 New director appointed
filed on: 20th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Aug 2004 New secretary appointed
filed on: 20th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Aug 2004 New director appointed
filed on: 20th, August 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 23rd, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 23rd, July 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2004
| incorporation
|
Free Download
(13 pages)
|
288b |
On Thu, 22nd Jul 2004 Secretary resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 22nd Jul 2004 Secretary resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 22nd Jul 2004 Director resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 22nd Jul 2004 Director resigned
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|