AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 15th, June 2023
| accounts
|
Free Download
(14 pages)
|
PSC04 |
Change to a person with significant control 2023/06/02
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/02 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/02 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/20
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/06/02 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/06/02
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/02 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/06/02
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/02 director's details were changed
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/06/02
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/06/02
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/20
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 20th, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 21st, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/20
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/20
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 26th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/20
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 26th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/20
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/10/12. New Address: 113 Belvoir Road Coalville Leicestershire LE67 3PH. Previous address: C/O Smart Accountants 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA
filed on: 12th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/20
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 26th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 23rd, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/05/20 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2016/05/20
capital
|
|
AR01 |
Annual return drawn up to 2015/05/20 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 7th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/05/20 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2014/05/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 25th, April 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2013/10/08.
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2013/09/15
filed on: 27th, September 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/05/20 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 14th, February 2013
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from 2012/05/31 to 2012/09/30
filed on: 14th, February 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/05/21 with full list of members
filed on: 22nd, November 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/05/20 with full list of members
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/05/23 from C/O Anderson Advantage Elliot Building Highburrow Lane, Wilson Way Pool Redruth Cornwall TR15 3RN United Kingdom
filed on: 23rd, May 2012
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, August 2011
| mortgage
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/06/29.
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/06/29 from 41 Trevonnen Road Ponsanooth Truro Cornwall TR3 7AZ United Kingdom
filed on: 29th, June 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed esmond exchange LIMITEDcertificate issued on 24/05/11
filed on: 24th, May 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2011/05/20
change of name
|
|
CONNOT |
Notice of change of name
filed on: 24th, May 2011
| change of name
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/05/20 from Anderson Advantage Highburrow Lane Wilson Way, Pool Redruth Cornwall TR15 3RN United Kingdom
filed on: 20th, May 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, May 2011
| incorporation
|
Free Download
(20 pages)
|
TM01 |
2011/05/20 - the day director's appointment was terminated
filed on: 20th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/05/20.
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|