AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, December 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
Director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 23rd March 2023 secretary's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd March 2023 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th February 2021 director's details were changed
filed on: 31st, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 15th, November 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 28th, October 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 9th February 2021 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th November 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Rooms G30/G31 Pool Innovation Centre Trevenson Road Pool Redruth Cornwall TR15 3PL on 14th September 2015 to Wheal Jane Earth Science Park Baldhu Truro Cornwall TR3 6EE
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st August 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th January 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 20th September 2012 director's details were changed
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th July 2014
filed on: 9th, July 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On 20th September 2012 secretary's details were changed
filed on: 9th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th November 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from the Hub Building, Tredrea Manor Tredrea Lane St. Erth Hayle Cornwall TR27 6JS on 20th March 2012
filed on: 20th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2011
filed on: 12th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 11th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2010
filed on: 20th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 21st, June 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th January 2010
filed on: 25th, January 2010
| officers
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th January 2010: 100.00 GBP
filed on: 22nd, January 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, January 2010
| resolution
|
Free Download
(12 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th November 2009
filed on: 15th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 23rd, December 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 27/01/2009 from c/o microcomms LIMITED new portreath road redruth cornwall TR16 4QJ
filed on: 27th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th December 2008 with complete member list
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 13th, August 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 2nd July 2008 Secretary appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 20th March 2008 Appointment terminated secretary
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 29th November 2007 with complete member list
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 29th November 2007 with complete member list
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 10th, July 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 22nd November 2006 with complete member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd November 2006 with complete member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 26th April 2006 New director appointed
filed on: 26th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 5th January 2006 New director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 5th January 2006 New secretary appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 5th January 2006 New secretary appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 5th January 2006 New director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 30th November 2005 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 30th November 2005 Director resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 30th November 2005 Director resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 30th November 2005 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, November 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 18th, November 2005
| incorporation
|
Free Download
(18 pages)
|