Full Company Report  |
Includes
|
| Last balance sheet date | 2024-06-30 | |
|---|---|---|
| Trade Debtors | £109,181 | 0% |
| Employees | £2 | 0% |
| Total assets | £776,118 | +74.77% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01372361 |
| Record last updated | Wednesday, April 3, 2024 12:20:46 PM UTC |
| Official Address | Woodbury The Drive St John's And Hook Heath |
| Locality | St John's And Hook Heath |
| Region | Surrey, England |
| Postal Code | GU220JS |
| Sector | Engineering related scientific and technical consulting activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 1, 2024 | Appointment of a woman | |
| Registry | Mar 1, 2024 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 1, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Financials | Mar 21, 2013 | Annual accounts | |
| Registry | Jan 22, 2013 | Annual return | |
| Financials | Mar 26, 2012 | Annual accounts | |
| Registry | Feb 16, 2012 | Annual return | |
| Financials | Mar 28, 2011 | Annual accounts | |
| Registry | Feb 1, 2011 | Annual return | |
| Registry | Feb 1, 2011 | Change of particulars for director | |
| Registry | Jan 31, 2011 | Change of particulars for secretary | |
| Registry | May 19, 2010 | Change of registered office address | |
| Financials | Mar 31, 2010 | Annual accounts | |
| Registry | Mar 4, 2010 | Annual return | |
| Registry | Mar 4, 2010 | Change of particulars for director | |
| Financials | May 5, 2009 | Annual accounts | |
| Registry | Mar 3, 2009 | Annual return | |
| Registry | Jun 5, 2008 | Annual return 1372... | |
| Financials | Mar 14, 2008 | Annual accounts | |
| Financials | Apr 18, 2007 | Annual accounts 1372... | |
| Registry | Jan 8, 2007 | Annual return | |
| Financials | May 23, 2006 | Annual accounts | |
| Registry | Jan 6, 2006 | Annual return | |
| Registry | Apr 27, 2005 | Annual return 1372... | |
| Financials | Apr 8, 2005 | Annual accounts | |
| Financials | Apr 1, 2004 | Annual accounts 1372... | |
| Registry | Jan 19, 2004 | Annual return | |
| Registry | Nov 27, 2003 | Resignation of a secretary | |
| Registry | Nov 27, 2003 | Appointment of a secretary | |
| Registry | Nov 3, 2003 | Appointment of a woman | |
| Registry | Oct 31, 2003 | Resignation of one Secretary (a man) | |
| Financials | Apr 16, 2003 | Annual accounts | |
| Registry | Jan 9, 2003 | Annual return | |
| Financials | Apr 30, 2002 | Annual accounts | |
| Registry | Feb 15, 2002 | Annual return | |
| Financials | Apr 27, 2001 | Annual accounts | |
| Registry | Jan 25, 2001 | Annual return | |
| Financials | Apr 26, 2000 | Annual accounts | |
| Registry | Jan 21, 2000 | Annual return | |
| Registry | Jul 1, 1999 | Appointment of a secretary | |
| Registry | Jul 1, 1999 | Resignation of a secretary | |
| Financials | Apr 26, 1999 | Annual accounts | |
| Registry | Mar 2, 1999 | Appointment of a man as Secretary | |
| Registry | Mar 1, 1999 | Resignation of one Secretary (a woman) | |
| Registry | Feb 3, 1999 | Annual return | |
| Financials | Apr 20, 1998 | Annual accounts | |
| Registry | Jan 13, 1998 | Annual return | |
| Financials | May 3, 1997 | Annual accounts | |
| Registry | Jan 16, 1997 | Annual return | |
| Financials | Apr 29, 1996 | Annual accounts | |
| Registry | Jan 10, 1996 | Annual return | |
| Financials | May 3, 1995 | Annual accounts | |
| Registry | Jan 11, 1995 | Annual return | |
| Financials | May 4, 1994 | Annual accounts | |
| Registry | Feb 13, 1994 | Annual return | |
| Financials | Nov 10, 1993 | Annual accounts | |
| Registry | Jan 21, 1993 | Elective resolution | |
| Registry | Jan 17, 1993 | Annual return | |
| Financials | Jul 7, 1992 | Annual accounts | |
| Registry | Mar 2, 1992 | Annual return | |
| Registry | Jun 14, 1991 | Annual return 1372... | |
| Financials | Jun 14, 1991 | Annual accounts | |
| Registry | May 8, 1991 | Three appointments: 2 men and a woman | |
| Registry | Jan 14, 1991 | Annual return | |
| Financials | Jan 23, 1990 | Annual accounts | |
| Registry | Jan 23, 1990 | Annual return | |
| Registry | Feb 28, 1989 | Annual return 1372... | |
| Financials | Jul 25, 1988 | Annual accounts | |
| Registry | Jun 23, 1988 | Annual return | |
| Financials | Sep 29, 1987 | Annual accounts | |
| Registry | Apr 14, 1987 | Annual return | |
