CS01 |
Confirmation statement with no updates Tue, 13th Jun 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Jun 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 27th May 2022. New Address: Unit 13, Building 4 the Business Village @ Barnsley Bic Innovation Way Barnsley South Yorkshire S75 1JL. Previous address: Unit 13, Building 4 the Business Village @ Barnsley Bbic Innovation Way Barnsley South Yorkshire S75 1JL England
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 27th May 2022. New Address: Unit 13, Building 4 the Business Village @ Barnsley Bbic Innovation Way Barnsley South Yorkshire S75 1JL. Previous address: Unit 14, Building 4, the Business Village @ Barnsley Bic Innovation Way, Wilthorpe Barnsley South Yorkshire S75 1JL England
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 13th Jun 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, February 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, February 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 7th Jan 2021: 100.00 GBP
filed on: 3rd, February 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 7th Jan 2021 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 7th Jan 2021. New Address: Unit 14, Building 4, the Business Village @ Barnsley Bic Innovation Way, Wilthorpe Barnsley South Yorkshire S75 1JL. Previous address: Sim Hill Farm Sim Hill Thurgoland Sheffield South Yorkshire S35 7BB
filed on: 7th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 13th Jun 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Jun 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 3rd, March 2019
| accounts
|
Free Download
(2 pages)
|
NM01 |
Resolution to change company's name
filed on: 25th, June 2018
| change of name
|
Free Download
|
CERTNM |
Company name changed nautilus climatic solutions LTDcertificate issued on 25/06/18
filed on: 25th, June 2018
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 25th Jun 2018
filed on: 25th, June 2018
| resolution
|
Free Download
|
CS01 |
Confirmation statement with no updates Wed, 13th Jun 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 31st, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Jun 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Jun 2016 with full list of members
filed on: 3rd, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Jun 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Jun 2014 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 9th Jul 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Jun 2013 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Jun 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2011
| incorporation
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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