CS01 |
Confirmation statement with no updates 22nd January 2024
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 3rd May 2022. New Address: Spindle Cottage Hedsor Road Bourne End SL8 5ES. Previous address: 3 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd January 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed out of band solutions LIMITEDcertificate issued on 20/01/22
filed on: 20th, January 2022
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 20th, January 2022
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd January 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 22nd January 2015 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 22nd January 2014 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 22nd January 2013 with full list of members
filed on: 23rd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(9 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 22nd January 2010
filed on: 29th, June 2012
| document replacement
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 30th March 2009: 1110.00 GBP
filed on: 22nd, June 2012
| capital
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 22nd January 2012
filed on: 20th, June 2012
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 22nd January 2011
filed on: 20th, June 2012
| document replacement
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 12th June 2012
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd January 2012 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 6th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd January 2011 with full list of members
filed on: 31st, January 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from , 1 Peach Street, Wokingham, Berkshire, RG40 1XJ on 7th January 2011
filed on: 7th, January 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st February 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st February 2010 secretary's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd January 2010 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended accounts made up to 31st March 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 19th, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2nd February 2009 with shareholders record
filed on: 2nd, February 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 31st January 2008 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 31st January 2008 Director resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 31st January 2008 New secretary appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 31st January 2008 Director resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 31st January 2008 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 31st January 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 31st January 2008 New secretary appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 31st January 2008 New director appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
| incorporation
|
Free Download
(16 pages)
|