AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 20th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 17th, December 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2021-06-11 director's details were changed
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-06-11 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 17th, March 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, January 2020
| resolution
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2020
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-30
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Wessex House Teign Road Newton Abbot Devon TQ12 4AA at an unknown date
filed on: 8th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 12th, December 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-30
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 30th, November 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-08-17
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-08-17
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-10-07: 600.00 GBP
filed on: 18th, October 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-10-07
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 3rd, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-08
filed on: 24th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-11-24: 500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-08
filed on: 24th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 2nd, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-08
filed on: 13th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-11-13: 500.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-08
filed on: 4th, December 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, June 2012
| resolution
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 2012-06-01
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-03-31: 500.00 GBP
filed on: 1st, June 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-05-31
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-08
filed on: 15th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 3rd, August 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2011-12-31 to 2011-03-31
filed on: 3rd, August 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2011-03-31 to 2010-12-31
filed on: 2nd, August 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-03-16: 300.00 GBP
filed on: 17th, March 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 17th, March 2011
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, March 2011
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 17th, March 2011
| incorporation
|
Free Download
(29 pages)
|
AA01 |
Current accounting period extended from 2010-11-30 to 2011-03-31
filed on: 9th, March 2011
| accounts
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 7th, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-08
filed on: 7th, December 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 6th, December 2010
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed saltech systems LIMITEDcertificate issued on 01/12/10
filed on: 1st, December 2010
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment was terminated on 2010-11-30
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-11-30
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-11-30
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-04-07
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-07
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-07
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-07
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Quay House Quay Road, Newton Abbot, Devon, TQ12 2BU on 2010-04-07
filed on: 7th, April 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-04-07
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-07
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2009-11-08: 10000.00 GBP
filed on: 7th, April 2010
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom on 2010-03-22
filed on: 22nd, March 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-03-22
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, November 2009
| incorporation
|
Free Download
(21 pages)
|