AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 12th, October 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
Fri, 26th May 2023 - the day director's appointment was terminated
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 7th Aug 2023. New Address: 72 Lairgate Beverley East Yorkshire HU17 8EU. Previous address: 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom
filed on: 7th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 25th May 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th May 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: Tue, 29th Nov 2022. New Address: 74 Lairgate Beverley East Yorkshire HU17 8EU. Previous address: 27 Sorrel Close Beverley East Yorkshire HU17 8XL United Kingdom
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 14th Oct 2022. New Address: 27 Sorrel Close Beverley East Yorkshire HU17 8XL. Previous address: Armstrong House Flemingate Beverley East Yorkshire HU17 0NW England
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 24th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Mon, 24th May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sun, 24th May 2020
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Mon, 11th Feb 2019
filed on: 11th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 11th Feb 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 16th Jul 2018
filed on: 16th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Jul 2018 director's details were changed
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 16th Jul 2018. New Address: Armstrong House Flemingate Beverley East Yorkshire HU17 0NW. Previous address: Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP England
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 16th Jul 2018 director's details were changed
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd May 2018 director's details were changed
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 31st Jan 2018 - the day director's appointment was terminated
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 24th May 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Tue, 30th Jan 2018 new director was appointed.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th May 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 20th Apr 2017 director's details were changed
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 12th Sep 2016: 100.00 GBP
filed on: 26th, September 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, September 2016
| resolution
|
Free Download
|
AP01 |
On Mon, 12th Sep 2016 new director was appointed.
filed on: 20th, September 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 24th May 2016 with full list of members
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Thu, 5th Nov 2015. New Address: Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP. Previous address: 66 st Peters Avenue Cleethorpes N E Lincs DN35 8HP
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 24th May 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 28th, February 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Tue, 17th Feb 2015 - the day director's appointment was terminated
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 20th May 2014: 100.00 GBP
filed on: 4th, July 2014
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed service 4U (uk) LTDcertificate issued on 04/07/14
filed on: 4th, July 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on Fri, 4th Jul 2014 to change company name
change of name
|
|
AR01 |
Annual return drawn up to Sat, 24th May 2014 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 11th Jun 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 21st Jun 2013 new director was appointed.
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 24th May 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed service 4U (automotive) LTDcertificate issued on 23/05/13
filed on: 23rd, May 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 24th May 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Mon, 20th Jun 2011 new director was appointed.
filed on: 20th, June 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 27th May 2011 - the day director's appointment was terminated
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, May 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|