AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th January 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th January 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sunday 31st January 2021
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th January 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th January 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wednesday 13th February 2019
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th January 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 9th February 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th February 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 18th July 2016
filed on: 4th, December 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 8th February 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on Thursday 18th August 2016
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 8th February 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 8th February 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 8th February 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 21st February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 8th February 2013 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 8th February 2012 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 8th February 2011 with full list of members
filed on: 22nd, February 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Monday 8th February 2010 director's details were changed
filed on: 21st, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 30th June 2010.
filed on: 30th, June 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Monday 8th February 2010
filed on: 22nd, June 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 21st June 2010
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011
filed on: 21st, June 2010
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 15th, June 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed MD64 LTDcertificate issued on 15/06/10
filed on: 15th, June 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, February 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|