AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, March 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, February 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 30, 2021 - 2.00 GBP
filed on: 20th, January 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, December 2021
| resolution
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 1 Princess Street Off Old Liverpool Road Warrington Cheshire WA5 1BS England to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on March 26, 2018
filed on: 26th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB to 1 Princess Street Off Old Liverpool Road Warrington Cheshire WA5 1BS on January 22, 2018
filed on: 22nd, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 17, 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 17, 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 6, 2014: 5.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 17th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 17, 2013 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 23, 2013: 5.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 17th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to September 17, 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 11th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 17, 2011 with full list of members
filed on: 22nd, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 15th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 17, 2010 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(7 pages)
|
AD02 |
Notification of SAIL
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 16, 2010. Old Address: 113 Orford Lane Warrington Cheshire WA2 7AR
filed on: 16th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 16th, June 2010
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 1, 2009: 5.00 GBP
filed on: 2nd, December 2009
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 17, 2009 with full list of members
filed on: 8th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 9th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to September 23, 2008
filed on: 23rd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 26th, June 2008
| accounts
|
Free Download
(8 pages)
|
AAMD |
Revised accounts made up to March 31, 2007
filed on: 26th, June 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 1, 2007
filed on: 1st, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 1, 2007
filed on: 1st, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 17th, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 17th, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to September 29, 2006
filed on: 29th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to September 29, 2006
filed on: 29th, September 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 24/11/05 from: advanced webb security systems lovely lane warrington WA5 4NF
filed on: 24th, November 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on April 1, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 24th, November 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to November 24, 2005
filed on: 24th, November 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on April 1, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 24th, November 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to November 24, 2005
filed on: 24th, November 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to November 24, 2005 (Director's particulars changed)
annual return
|
|
AA |
Dormant company accounts made up to March 31, 2005
filed on: 24th, November 2005
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 24th, November 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2005
filed on: 24th, November 2005
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 24th, November 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/05 from: advanced webb security systems lovely lane warrington WA5 4NF
filed on: 24th, November 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on September 17, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 17th, March 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on September 17, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 17th, March 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2004
| incorporation
|
Free Download
(12 pages)
|