| AA |
Accounts for a small company made up to Sunday 30th April 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(40 pages)
|
| AA |
Accounts for a small company made up to Saturday 30th April 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(41 pages)
|
| AA |
Full accounts data made up to Friday 30th April 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(40 pages)
|
| AP03 |
On Friday 28th May 2021 - new secretary appointed
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 4th May 2021.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 28th May 2021
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 28th May 2021
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 30th April 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(42 pages)
|
| AP03 |
On Tuesday 31st March 2020 - new secretary appointed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 31st March 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 25th March 2020.
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 30th April 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(34 pages)
|
| AA |
Full accounts data made up to Monday 30th April 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(28 pages)
|
| AA |
Accounts for a small company made up to Sunday 30th April 2017
filed on: 19th, January 2018
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: Tuesday 14th November 2017
filed on: 18th, November 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 30th April 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to Thursday 24th March 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
123.00 GBP is the capital in company's statement on Monday 18th April 2016
capital
|
|
| SH01 |
123.00 GBP is the capital in company's statement on Friday 18th December 2015
filed on: 22nd, January 2016
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 21st, January 2016
| resolution
|
Free Download
|
| RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 21st, January 2016
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, January 2016
| resolution
|
Free Download
(46 pages)
|
| AD01 |
Registered office address changed from Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY to 353 Buckingham Avenue Slough Berkshire SL1 4PF on Tuesday 22nd December 2015
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 18th December 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 18th December 2015.
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 18th December 2015.
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Friday 18th December 2015 - new secretary appointed
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 18th December 2015.
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 18th December 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Saturday 30th April 2016. Originally it was Thursday 31st March 2016
filed on: 22nd, December 2015
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 18th December 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 18th December 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Tuesday 24th March 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Sunday 1st March 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 1st March 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Monday 24th March 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Tuesday 1st April 2014
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Sunday 24th March 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(6 pages)
|
| SH01 |
78.00 GBP is the capital in company's statement on Monday 2nd July 2012
filed on: 12th, April 2013
| capital
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Wednesday 25th July 2012.
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 25th July 2012.
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 25th July 2012.
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
| SH01 |
78.00 GBP is the capital in company's statement on Monday 2nd July 2012
filed on: 20th, July 2012
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, July 2012
| resolution
|
Free Download
(40 pages)
|
| SH01 |
78.00 GBP is the capital in company's statement on Wednesday 13th June 2012
filed on: 13th, July 2012
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Saturday 24th March 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, October 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Thursday 24th March 2011 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Tuesday 15th March 2011 from 28 St Margarets Road Whitchurch Cardiff CF14 7AB
filed on: 15th, March 2011
| address
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On Wednesday 24th March 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 24th March 2010 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 28th, September 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to Monday 11th May 2009
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, November 2008
| incorporation
|
Free Download
(14 pages)
|
| CERTNM |
Company name changed southall solutions LIMITEDcertificate issued on 03/11/08
filed on: 30th, October 2008
| change of name
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Friday 25th April 2008
filed on: 25th, April 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 30th, July 2007
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Wednesday 4th April 2007
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Wednesday 4th April 2007
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, March 2007
| incorporation
|
Free Download
(15 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, March 2007
| incorporation
|
Free Download
(15 pages)
|
| CERTNM |
Company name changed offset innovations LIMITEDcertificate issued on 05/03/07
filed on: 5th, March 2007
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed offset innovations LIMITEDcertificate issued on 05/03/07
filed on: 5th, March 2007
| change of name
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 27/09/06 from: 3 erw las whitchurch cardiff CF14 1NL
filed on: 27th, September 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/09/06 from: 3 erw las whitchurch cardiff CF14 1NL
filed on: 27th, September 2006
| address
|
Free Download
(1 page)
|
| 288a |
On Wednesday 27th September 2006 New secretary appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 27th September 2006 New secretary appointed
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 27th September 2006 Director resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 27th September 2006 Director resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 27th September 2006 Director resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 27th September 2006 Secretary resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 27th September 2006 Secretary resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 27th September 2006 Director resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 24th, March 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 24th, March 2006
| incorporation
|
Free Download
(17 pages)
|
| 288b |
On Friday 24th March 2006 Secretary resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 24th March 2006 Secretary resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|