Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01508149 |
Record last updated | Tuesday, September 18, 2018 1:51:38 AM UTC |
Official Address | 4 Floor Fountain Precinct Balm Green Central There are 9 companies registered at this street |
Locality | Central |
Region | Sheffield, England |
Postal Code | S12JA |
Sector | domestic, software, development |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Aug 13, 2018 | Resignation of 3 people: one Secretary (a man) and one Director (a man) | |
Financials | May 2, 2017 | Annual accounts | |
Registry | Apr 3, 2017 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 4, 2016 | Annual return | |
Financials | Feb 12, 2016 | Annual accounts | |
Registry | Apr 7, 2015 | Annual return | |
Financials | Feb 3, 2015 | Annual accounts | |
Registry | Apr 2, 2014 | Annual return | |
Financials | Mar 19, 2014 | Annual accounts | |
Registry | Apr 5, 2013 | Annual return | |
Financials | Mar 18, 2013 | Annual accounts | |
Registry | Apr 23, 2012 | Annual return | |
Financials | Mar 5, 2012 | Annual accounts | |
Registry | Jun 20, 2011 | Change of registered office address | |
Registry | Jun 20, 2011 | Change of registered office address 2660350... | |
Registry | Apr 8, 2011 | Annual return | |
Registry | Apr 8, 2011 | Change of particulars for director | |
Financials | Mar 22, 2011 | Annual accounts | |
Registry | Apr 27, 2010 | Annual return | |
Registry | Apr 27, 2010 | Change of particulars for secretary | |
Financials | Apr 16, 2010 | Annual accounts | |
Registry | Dec 15, 2009 | Change of particulars for director | |
Registry | Aug 14, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 6, 2009 | Resignation of a person | |
Registry | Aug 6, 2009 | Appointment of a person | |
Registry | Aug 3, 2009 | Appointment of a man as Secretary | |
Financials | Jul 17, 2009 | Annual accounts | |
Registry | Apr 20, 2009 | Annual return | |
Financials | Jul 24, 2008 | Annual accounts | |
Registry | Apr 29, 2008 | Annual return | |
Registry | Oct 19, 2007 | Appointment of a person | |
Registry | Oct 2, 2007 | Appointment of a man as Company Director and Director | |
Financials | Jul 24, 2007 | Annual accounts | |
Registry | Jun 15, 2007 | Resignation of a person | |
Registry | May 23, 2007 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 30, 2007 | Annual return | |
Financials | Apr 26, 2006 | Annual accounts | |
Registry | Apr 26, 2006 | Annual return | |
Financials | Aug 4, 2005 | Annual accounts | |
Registry | Apr 20, 2005 | Annual return | |
Financials | Jun 16, 2004 | Annual accounts | |
Registry | Apr 21, 2004 | Annual return | |
Financials | Jul 5, 2003 | Annual accounts | |
Registry | Apr 28, 2003 | Annual return | |
Registry | Nov 20, 2002 | Notice of change of directors or secretaries or in their particulars | |
Financials | May 3, 2002 | Annual accounts | |
Registry | Apr 26, 2002 | Annual return | |
Registry | Sep 4, 2001 | Resignation of a person | |
Registry | Jul 31, 2001 | Resignation of one Company Director and one Director (a man) | |
Financials | May 21, 2001 | Annual accounts | |
Registry | May 2, 2001 | Annual return | |
Registry | May 17, 2000 | Resolution | |
Financials | May 17, 2000 | Annual accounts | |
Registry | Apr 25, 2000 | Annual return | |
Financials | Apr 21, 1999 | Annual accounts | |
Registry | Apr 21, 1999 | Annual return | |
Registry | Apr 21, 1999 | Resolution | |
Financials | Apr 27, 1998 | Annual accounts | |
Registry | Apr 27, 1998 | Resolution | |
Registry | Apr 27, 1998 | Annual return | |
Registry | Jul 16, 1997 | Auditor's letter of resignation | |
Financials | Apr 28, 1997 | Annual accounts | |
Registry | Apr 28, 1997 | Resolution | |
Registry | Apr 28, 1997 | Annual return | |
Registry | Apr 18, 1997 | Appointment of a person | |
Registry | Apr 1, 1997 | Appointment of a man as Chartered Accountant and Secretary | |
Financials | May 3, 1996 | Annual accounts | |
Registry | May 3, 1996 | Annual return | |
Financials | Apr 10, 1995 | Annual accounts | |
Registry | Apr 10, 1995 | Annual return | |
Financials | Apr 8, 1994 | Annual accounts | |
Registry | Apr 8, 1994 | Annual return | |
Financials | Apr 15, 1993 | Annual accounts | |
Registry | Apr 15, 1993 | Annual return | |
Registry | Sep 21, 1992 | Change in situation or address of registered office | |
Financials | Apr 8, 1992 | Annual accounts | |
Registry | Apr 8, 1992 | Annual return | |
Financials | Apr 23, 1991 | Annual accounts | |
Registry | Apr 23, 1991 | Annual return | |
Registry | Apr 2, 1991 | Three appointments: 3 men | |
Financials | May 8, 1990 | Annual accounts | |
Registry | May 8, 1990 | Annual return | |
Financials | Jun 6, 1989 | Annual accounts | |
Registry | Jun 6, 1989 | Annual return | |
Registry | May 20, 1988 | Annual return 1944957... | |
Financials | May 20, 1988 | Annual accounts | |
Registry | May 11, 1988 | Director resigned, new director appointed | |
Financials | Jun 1, 1987 | Annual accounts | |
Registry | Jun 1, 1987 | Annual return | |
Financials | Aug 6, 1986 | Annual accounts | |
Registry | Aug 6, 1986 | Annual return |