AA |
Micro company financial statements for the year ending on December 31, 2023
filed on: 23rd, April 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 22, 2024
filed on: 22nd, April 2024
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from June 30, 2023 to December 31, 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 14, 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2022
filed on: 21st, September 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 26th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, November 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 14, 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, October 2018
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On January 26, 2017 new director was appointed.
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1.06 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW to Arley House Uffington Shrewsbury SY4 4SY on September 29, 2016
filed on: 29th, September 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 14, 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 1, 2016: 3.00 GBP
filed on: 28th, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 14, 2015 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 7, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 14, 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on August 13, 2014
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 13, 2014
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(11 pages)
|
CERTNM |
Company name changed proovit LIMITEDcertificate issued on 06/08/13
filed on: 6th, August 2013
| change of name
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 5, 2013. Old Address: St. Michaels Court St. Michaels Lane Derby DE1 3HQ United Kingdom
filed on: 5th, August 2013
| address
|
Free Download
(1 page)
|
AP01 |
On July 30, 2013 new director was appointed.
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 29, 2013 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 29, 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 7, 2011. Old Address: Suite 1-06 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW
filed on: 7th, October 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 6, 2011
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 29, 2011 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed secure verification services LIMITEDcertificate issued on 12/01/11
filed on: 12th, January 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on December 7, 2010 to change company name
change of name
|
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CONNOT |
Change of name notice
filed on: 12th, January 2011
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 29, 2010 with full list of members
filed on: 16th, August 2010
| annual return
|
Free Download
(4 pages)
|
288a |
On July 30, 2009 Director and secretary appointed
filed on: 30th, July 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2009
| incorporation
|
Free Download
(18 pages)
|