AA |
Audit exemption subsidiary accounts made up to Sunday 30th April 2023
filed on: 13th, October 2023
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 13th, October 2023
| accounts
|
Free Download
(120 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(21 pages)
|
AP03 |
Appointment (date: Monday 22nd November 2021) of a secretary
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 19th November 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th April 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Thursday 30th April 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Tuesday 30th April 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Monday 30th April 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(19 pages)
|
AD01 |
New registered office address 1 Waterside Drive Arlington Business Park Theale Reading RG7 4SW. Change occurred on Monday 8th October 2018. Company's previous address: 2 Waterside Drive Arlington Business Park Theale Reading RG7 4SW United Kingdom.
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th April 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(19 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 1st May 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 1st May 2017) of a secretary
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(18 pages)
|
AP03 |
Appointment (date: Friday 4th November 2016) of a secretary
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 4th November 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st June 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 2 Waterside Drive Arlington Business Park Theale Reading RG7 4SW. Change occurred on Monday 25th April 2016. Company's previous address: Arlington House 1025 Arlington Business Park Theale Reading RG7 4SA.
filed on: 25th, April 2016
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 13th October 2015
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 13th October 2015) of a secretary
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 5th, October 2015
| resolution
|
Free Download
|
AA |
Full accounts data made up to Thursday 30th April 2015
filed on: 17th, August 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd July 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Wednesday 29th July 2015
capital
|
|
TM02 |
Termination of appointment as a secretary on Tuesday 30th June 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 30th June 2015) of a secretary
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 30th April 2014
filed on: 23rd, July 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd July 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
MISC |
Section 519
filed on: 5th, August 2013
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd July 2013
filed on: 19th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Friday 19th July 2013
capital
|
|
AA |
Full accounts data made up to Tuesday 30th April 2013
filed on: 18th, July 2013
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Monday 30th April 2012
filed on: 25th, September 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd July 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd July 2011
filed on: 13th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 30th April 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered office on Monday 12th July 2010 from the Court House Northfield End Henley on Thames Oxfordshire RG9 2JN
filed on: 12th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd July 2010
filed on: 9th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Monday 1st February 2010 secretary's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 12th August 2009 - Annual return with full member list
filed on: 12th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 30th April 2009
filed on: 31st, July 2009
| accounts
|
Free Download
(11 pages)
|
288b |
On Wednesday 8th July 2009 Appointment terminated director
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th April 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Thursday 31st July 2008 - Annual return with full member list
filed on: 31st, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 30th April 2007
filed on: 10th, September 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Monday 30th April 2007
filed on: 10th, September 2007
| accounts
|
Free Download
(13 pages)
|
288c |
Director's particulars changed
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 16th July 2007 - Annual return with full member list
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 16th July 2007 - Annual return with full member list
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/04/07
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/04/07
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 14th September 2006 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th September 2006 New director appointed
filed on: 14th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 8th September 2006 New director appointed
filed on: 8th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 8th September 2006 New director appointed
filed on: 8th, September 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49998 shares on Thursday 27th July 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 25th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49998 shares on Thursday 27th July 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 25th, August 2006
| capital
|
Free Download
(2 pages)
|
288b |
On Monday 21st August 2006 Secretary resigned;director resigned
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 21st August 2006 New director appointed
filed on: 21st, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 21st August 2006 Secretary resigned;director resigned
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 21st August 2006 New director appointed
filed on: 21st, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 21st August 2006 New secretary appointed
filed on: 21st, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 21st August 2006 New secretary appointed
filed on: 21st, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 21st August 2006 Director resigned
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, August 2006
| resolution
|
Free Download
|
287 |
Registered office changed on 21/08/06 from: 3 temple row west birmingham B2 5NY
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/06 from: 3 temple row west birmingham B2 5NY
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, August 2006
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, August 2006
| resolution
|
Free Download
(1 page)
|
288b |
On Monday 21st August 2006 Director resigned
filed on: 21st, August 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed mass communications systems limi tedcertificate issued on 10/08/06
filed on: 10th, August 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mass communications systems limi tedcertificate issued on 10/08/06
filed on: 10th, August 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2006
| incorporation
|
Free Download
(14 pages)
|