AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(3 pages)
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AA01 |
Previous accounting period shortened from April 8, 2023 to April 7, 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(1 page)
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AA01 |
Previous accounting period extended from March 24, 2023 to April 8, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 24th, December 2022
| accounts
|
Free Download
(3 pages)
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AD01 |
Registered office address changed from Leamington Registries 1 Hope Terrace Chard TA20 1JA to 404a Ringwood Road Ferndown BH22 9AU on December 26, 2021
filed on: 26th, December 2021
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(2 pages)
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AA01 |
Previous accounting period shortened from March 25, 2019 to March 24, 2019
filed on: 25th, December 2019
| accounts
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 9th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 26, 2018 to March 25, 2018
filed on: 24th, March 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 27, 2018 to March 26, 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, June 2018
| gazette
|
Free Download
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, June 2018
| gazette
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 28, 2017 to March 27, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 29, 2017 to March 28, 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from March 30, 2016 to March 29, 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2016 to March 30, 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(1 page)
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AA01 |
Previous accounting period extended from February 26, 2016 to March 31, 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 25, 2016: 2.00 GBP
filed on: 18th, November 2016
| capital
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, November 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 24, 2016 with full list of members
filed on: 11th, November 2016
| annual return
|
Free Download
(6 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, November 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from February 27, 2015 to February 26, 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from February 28, 2015 to February 27, 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed no 1 gear LIMITEDcertificate issued on 26/10/15
filed on: 26th, October 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 24, 2015 with full list of members
filed on: 18th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 18, 2015: 1.00 GBP
capital
|
|
AA01 |
Previous accounting period extended from August 30, 2014 to February 28, 2015
filed on: 23rd, June 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 23rd, June 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2014 to August 30, 2014
filed on: 25th, May 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from March 28, 2014 to August 31, 2013
filed on: 27th, March 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 29, 2014 to March 28, 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, October 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 24, 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 20, 2014: 1.00 GBP
capital
|
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, July 2014
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2013 to March 29, 2013
filed on: 29th, December 2013
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, October 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 24, 2013 with full list of members
filed on: 20th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 20, 2013: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on October 19, 2013. Old Address: 1 Hope Terrace Chard Somerset TA20 1JA
filed on: 19th, October 2013
| address
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, July 2013
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 2nd, December 2012
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, October 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 24, 2012 with full list of members
filed on: 26th, October 2012
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed mersey LIMITEDcertificate issued on 06/08/12
filed on: 6th, August 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 24th, July 2012
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 25, 2011
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 25, 2011
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2011 new director was appointed.
filed on: 29th, September 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 28, 2011. Old Address: C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom
filed on: 28th, September 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, March 2011
| incorporation
|
Free Download
(27 pages)
|