PSC04 |
Change to a person with significant control 30th April 2021
filed on: 8th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th February 2024
filed on: 8th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 30th April 2021 director's details were changed
filed on: 8th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 24th February 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, June 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th February 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, May 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 56 Gaping Lane Hitchin Hertfordshire SG5 2JE on 30th April 2021 to 7 West Lane Pirton Hitchin Hertfordshire SG5 3RA
filed on: 30th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th February 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 24th February 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th February 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th February 2018
filed on: 24th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th February 2017
filed on: 5th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2015
filed on: 22nd, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th March 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 4th June 2011 director's details were changed
filed on: 4th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2011
filed on: 4th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 28th February 2011 to 31st March 2011
filed on: 24th, February 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2nd June 2010
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st June 2010
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(13 pages)
|
288a |
On 14th April 2009 Secretary appointed
filed on: 14th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 13th April 2009 Director appointed
filed on: 13th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 27th February 2009 Appointment terminated secretary
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 27th, February 2009
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/02/2009 from fixture & automation design LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
filed on: 27th, February 2009
| address
|
Free Download
(1 page)
|
288b |
On 27th February 2009 Appointment terminated director
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, February 2009
| incorporation
|
Free Download
(18 pages)
|