AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd December 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 18th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 612 Kingston Road London SW20 8DN. Change occurred on Saturday 2nd May 2015. Company's previous address: C/O Kamp Accountants Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW.
filed on: 2nd, May 2015
| address
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd December 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Kamp Accountants Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW. Change occurred on Friday 7th November 2014. Company's previous address: C/O Suite 2a Crystal House New Bedford Road Luton LU1 1HS.
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 28th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th January 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 27th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th January 2013
filed on: 7th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 7th August 2012 from 27 Cardiff Road Luton LU1 1PP
filed on: 7th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th January 2012
filed on: 23rd, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st January 2011 to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th January 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th January 2010
filed on: 1st, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 3rd March 2009 - Annual return with full member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 7th March 2008 - Annual return with full member list
filed on: 7th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 1st, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 25th, March 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 6th February 2007 - Annual return with full member list
filed on: 6th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 7th February 2006 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 26th, September 2005
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 19th July 2005. Value of each share 1 £, total number of shares: 100.
filed on: 26th, August 2005
| capital
|
Free Download
(2 pages)
|
363s |
Period up to Tuesday 18th January 2005 - Annual return with full member list
filed on: 18th, January 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2004
filed on: 11th, October 2004
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, February 2004
| resolution
|
|
363s |
Period up to Wednesday 18th February 2004 - Annual return with full member list
filed on: 18th, February 2004
| annual return
|
Free Download
(7 pages)
|
CERTNM |
Company name changed carlsson developments LIMITEDcertificate issued on 09/02/04
filed on: 9th, February 2004
| change of name
|
Free Download
(2 pages)
|
363s |
Period up to Friday 4th July 2003 - Annual return with full member list
filed on: 4th, July 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2003
filed on: 4th, July 2003
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2002
filed on: 26th, October 2002
| accounts
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, February 2002
| incorporation
|
Free Download
(10 pages)
|
CERTNM |
Company name changed 911.com LTDcertificate issued on 30/01/02
filed on: 30th, January 2002
| change of name
|
Free Download
(2 pages)
|
363s |
Period up to Saturday 26th January 2002 - Annual return with full member list
filed on: 26th, January 2002
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2001
filed on: 9th, January 2002
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to Monday 26th February 2001 - Annual return with full member list
filed on: 26th, February 2001
| annual return
|
Free Download
(6 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 26/02/01
annual return
|
|
RESOLUTIONS |
Resolutions: Special resolution of Memorandum of Association
filed on: 15th, January 2001
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/01/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
filed on: 15th, January 2001
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, January 2000
| incorporation
|
Free Download
(16 pages)
|