CS01 |
Confirmation statement with updates Sat, 24th Jun 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Thu, 20th Oct 2022 - the day director's appointment was terminated
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 12th Sep 2022
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 12th Sep 2022 - the day secretary's appointment was terminated
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th Sep 2022 new director was appointed.
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Jun 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Thu, 23rd Jun 2022 - the day secretary's appointment was terminated
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 23rd Jun 2022
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 23rd Jun 2022. New Address: Gibraltar House First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE. Previous address: 69 Great Hampton St Birmingham B18 6EW
filed on: 23rd, June 2022
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Tue, 1st Mar 2022
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 5th Mar 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Mar 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Mar 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Mar 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 15th Nov 2018
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC03 |
Notification of a person with significant control Thu, 15th Nov 2018
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 15th Nov 2018
filed on: 15th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 15th Jan 2019
filed on: 15th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Mar 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 5th Mar 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Mar 2016 with full list of members
filed on: 9th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 5th Mar 2015 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 6th Mar 2015: 500.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 5th Mar 2014 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 6th Mar 2014: 500.00 GBP
capital
|
|
CERTNM |
Company name changed sommer-automatic uk LIMITEDcertificate issued on 14/11/13
filed on: 14th, November 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Tue, 15th Oct 2013 to change company name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 13th Nov 2013
filed on: 13th, November 2013
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, November 2013
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Mar 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Mar 2012 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Mar 2011 with full list of members
filed on: 9th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 9th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Mar 2010 with full list of members
filed on: 9th, March 2010
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 9th, March 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2009
| incorporation
|
Free Download
(13 pages)
|