| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(19 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023
| accounts
|
Free Download
(57 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(37 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(11 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 24th, February 2021
| incorporation
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, February 2021
| resolution
|
Free Download
(2 pages)
|
| AD01 |
New registered office address British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA. Change occurred on Monday 22nd February 2021. Company's previous address: 3rd Floor, 5 New York Street Manchester M1 4JB England.
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021
filed on: 30th, December 2020
| accounts
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Thursday 31st December 2020 to Saturday 31st October 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Thursday 31st December 2020. Originally it was Saturday 31st October 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, December 2020
| resolution
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 9th, December 2020
| incorporation
|
Free Download
(8 pages)
|
| AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021
filed on: 4th, December 2020
| accounts
|
Free Download
(1 page)
|
| AD01 |
New registered office address 3rd Floor, 5 New York Street Manchester M1 4JB. Change occurred on Friday 4th December 2020. Company's previous address: Unit 3a Innovate Park Adwick Park Manvers Rotherham South Yorkshire S63 5AB.
filed on: 4th, December 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(10 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(9 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd October 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(7 pages)
|
| AAMD |
Data of amended total exemption small company accounts made up to Friday 31st October 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd October 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
300.00 GBP is the capital in company's statement on Tuesday 28th October 2014
capital
|
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd October 2013
filed on: 25th, October 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
300.00 GBP is the capital in company's statement on Friday 25th October 2013
capital
|
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(9 pages)
|
| AD01 |
Change of registered office on Tuesday 26th March 2013 from Lymedale Business Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF United Kingdom
filed on: 26th, March 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd October 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd October 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 14th, January 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd October 2010
filed on: 18th, November 2010
| annual return
|
Free Download
(7 pages)
|
| AD01 |
Change of registered office on Thursday 16th September 2010 from Unit 14 Lymedale Business Centre Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF United Kingdom
filed on: 16th, September 2010
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd October 2009
filed on: 9th, November 2009
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 02/12/2008 from darland 98 hermitage road, saughall, chester CH1 6AQ
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 2nd December 2008 - Annual return with full member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
| 363a |
Period up to Friday 28th November 2008 - Annual return with full member list
filed on: 28th, November 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 19th, May 2008
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 15th, August 2007
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 7th, December 2006
| accounts
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 7th, December 2006
| accounts
|
Free Download
(4 pages)
|
| 363s |
Period up to Friday 1st December 2006 - Annual return with full member list
filed on: 1st, December 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to Friday 1st December 2006 - Annual return with full member list
filed on: 1st, December 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to Wednesday 18th January 2006 - Annual return with full member list
filed on: 18th, January 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to Wednesday 18th January 2006 - Annual return with full member list
filed on: 18th, January 2006
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 23rd, August 2005
| accounts
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 23rd, August 2005
| accounts
|
Free Download
(3 pages)
|
| 363s |
Period up to Monday 20th December 2004 - Annual return with full member list
filed on: 20th, December 2004
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to Monday 20th December 2004 (Director's particulars changed)
annual return
|
|
| 363s |
Period up to Monday 20th December 2004 - Annual return with full member list
filed on: 20th, December 2004
| annual return
|
Free Download
(7 pages)
|
| NEWINC |
Company registration
filed on: 22nd, October 2003
| incorporation
|
Free Download
(8 pages)
|
| NEWINC |
Company registration
filed on: 22nd, October 2003
| incorporation
|
Free Download
(8 pages)
|