Full Company Report  |
Includes
|
| Last balance sheet date | 2024-03-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Total assets | £23 | -14,935% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03482066 |
| Record last updated | Tuesday, December 20, 2016 9:26:57 AM UTC |
| Official Address | 18 Hammond Green Wellesbourne Warwick Warwickshire Cv359ey There are 22 companies registered at this street |
| Locality | Wellesbourne |
| Region | England |
| Postal Code | CV359EY |
| Sector | Information technology consultancy activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Dec 18, 2014 | Annual return | |
| Financials | Dec 2, 2014 | Annual accounts | |
| Registry | Dec 18, 2013 | Annual return | |
| Financials | Dec 12, 2013 | Annual accounts | |
| Registry | Dec 21, 2012 | Annual return | |
| Financials | Nov 22, 2012 | Annual accounts | |
| Registry | Dec 22, 2011 | Annual return | |
| Financials | Nov 29, 2011 | Annual accounts | |
| Registry | Dec 29, 2010 | Annual return | |
| Registry | Dec 23, 2010 | Change of particulars for secretary | |
| Financials | Nov 1, 2010 | Annual accounts | |
| Registry | Dec 19, 2009 | Annual return | |
| Registry | Dec 19, 2009 | Change of particulars for director | |
| Financials | Dec 18, 2009 | Annual accounts | |
| Registry | Jan 3, 2009 | Annual return | |
| Financials | Nov 11, 2008 | Annual accounts | |
| Registry | Dec 17, 2007 | Annual return | |
| Financials | Nov 30, 2007 | Annual accounts | |
| Registry | Jan 5, 2007 | Annual return | |
| Financials | Nov 1, 2006 | Annual accounts | |
| Registry | Jan 11, 2006 | Annual return | |
| Financials | Dec 13, 2005 | Annual accounts | |
| Registry | Dec 23, 2004 | Annual return | |
| Financials | Oct 6, 2004 | Annual accounts | |
| Financials | Jan 30, 2004 | Annual accounts 3482... | |
| Registry | Jan 5, 2004 | Annual return | |
| Financials | Feb 3, 2003 | Annual accounts | |
| Registry | Jan 14, 2003 | Annual return | |
| Registry | Jan 14, 2002 | Annual return 3482... | |
| Registry | Nov 23, 2001 | Change in situation or address of registered office | |
| Registry | Nov 23, 2001 | Notice of change of directors or secretaries or in their particulars | |
| Financials | May 21, 2001 | Annual accounts | |
| Registry | Jan 4, 2001 | Annual return | |
| Financials | Jun 26, 2000 | Annual accounts | |
| Registry | Jan 10, 2000 | Annual return | |
| Financials | May 18, 1999 | Annual accounts | |
| Registry | Jan 8, 1999 | Written elective resolution | |
| Registry | Dec 17, 1998 | Annual return | |
| Registry | Mar 19, 1998 | Change in situation or address of registered office | |
| Registry | Mar 19, 1998 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 9, 1998 | Change in situation or address of registered office | |
| Registry | Mar 9, 1998 | Change of accounting reference date | |
| Registry | Feb 4, 1998 | Appointment of a director | |
| Registry | Feb 4, 1998 | Appointment of a secretary | |
| Registry | Feb 4, 1998 | Change in situation or address of registered office | |
| Registry | Jan 4, 1998 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 22, 1997 | Resignation of a secretary | |
| Registry | Dec 22, 1997 | Resignation of a director | |
| Registry | Dec 16, 1997 | Two appointments: 2 companies | |
