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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2016)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2016-09-30 | |
SHELF 123 LIMITED
C.M.S. GROUP HOLDINGS LIMITED
HACKETT EQUITY LIMITED
Company type | Private Limited Company, Active |
Company Number | 05920354 |
Record last updated | Wednesday, September 15, 2021 2:02:28 PM UTC |
Official Address | 2 Liverpool Science Park Brownlow Hill Central There are 50 companies registered at this street |
Postal Code | L35RF |
Sector | Financial intermediation not elsewhere classified |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 28, 2021 | Resignation of one Director (a man) | |
Registry | Nov 19, 2019 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Nov 19, 2019 | Resignation of 2 people: one Shareholder (25-50%) | |
Registry | Feb 28, 2019 | Resignation of one Director (a man) | |
Registry | Jan 31, 2019 | Resignation of one Director (a man) 5920... | |
Registry | Jan 10, 2018 | Appointment of a man as Operations Director and Director | |
Registry | Mar 7, 2017 | Appointment of a man as Marketing Director and Director | |
Registry | Apr 6, 2016 | Two appointments: a woman and a man | |
Financials | Jun 30, 2014 | Annual accounts | |
Registry | Jun 16, 2014 | Resignation of one Director | |
Registry | Jun 13, 2014 | Resignation of a woman | |
Registry | May 29, 2014 | Registration of a charge / charge code | |
Registry | Jan 20, 2014 | Appointment of a woman as Director | |
Registry | Jan 1, 2014 | Appointment of a woman | |
Registry | Oct 1, 2013 | Appointment of a man as Director and Campaign Operations Director | |
Registry | Oct 1, 2013 | Appointment of a man as Director | |
Registry | Sep 16, 2013 | Annual return | |
Financials | Jun 27, 2013 | Annual accounts | |
Registry | Apr 2, 2013 | Second notification of strike-off action in london gazette | |
Registry | Dec 18, 2012 | First notification of strike-off action in london gazette | |
Registry | Oct 4, 2012 | Annual return | |
Financials | Jun 27, 2012 | Annual accounts | |
Registry | Nov 9, 2011 | Change of name certificate | |
Registry | Nov 9, 2011 | Change of name certificate 7745... | |
Registry | Nov 9, 2011 | Notice of change of name nm01 - resolution | |
Registry | Nov 9, 2011 | Company name change | |
Registry | Nov 1, 2011 | Annual return | |
Registry | Oct 24, 2011 | Notice of change of name nm01 - resolution | |
Registry | Oct 24, 2011 | Change of name 10 | |
Registry | Oct 24, 2011 | Notice of change of name nm01 - resolution | |
Registry | Aug 18, 2011 | Appointment of a man as Director | |
Financials | Jul 4, 2011 | Annual accounts | |
Registry | Jun 29, 2011 | Appointment of a woman as Director | |
Registry | Jun 21, 2011 | Change of registered office address | |
Registry | Oct 1, 2010 | Appointment of a woman | |
Registry | Sep 28, 2010 | Annual return | |
Registry | Sep 13, 2010 | Resignation of one Director | |
Registry | Sep 13, 2010 | Change of registered office address | |
Registry | Sep 13, 2010 | Appointment of a man as Secretary | |
Registry | Sep 13, 2010 | Resignation of one Secretary | |
Registry | Sep 6, 2010 | Appointment of a man as Secretary | |
Registry | Aug 18, 2010 | Resignation of one Director (a man) | |
Registry | Aug 6, 2010 | Resignation of one Chartered Accountant and one Secretary (a man) | |
Registry | May 17, 2010 | Memorandum of association | |
Registry | May 7, 2010 | Company name change | |
Registry | May 7, 2010 | Change of name certificate | |
Registry | May 7, 2010 | Notice of change of name nm01 - resolution | |
Financials | Apr 21, 2010 | Annual accounts | |
Registry | Apr 21, 2010 | Change of name 10 | |
Registry | Sep 28, 2009 | Annual return | |
Financials | May 13, 2009 | Annual accounts | |
Registry | Feb 20, 2009 | Resignation of one Director (a woman) and one Secretary (a woman) | |
Registry | Feb 20, 2009 | Appointment of a man as Secretary and Chartered Accountant | |
Registry | Feb 20, 2009 | Appointment of a man as Secretary | |
Registry | Feb 20, 2009 | Resignation of a secretary | |
Registry | Sep 26, 2008 | Annual return | |
Registry | Sep 25, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Sep 25, 2008 | Register of members | |
Registry | Sep 25, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 25, 2008 | Change in situation or address of registered office | |
Financials | Jul 2, 2008 | Annual accounts | |
Registry | Feb 26, 2008 | Appointment of a man as Director | |
Registry | Jan 28, 2008 | Change in situation or address of registered office | |
Registry | Oct 5, 2007 | Change of accounting reference date | |
Registry | Oct 5, 2007 | Annual return | |
Registry | Sep 14, 2007 | Appointment of a man as Director | |
Registry | Aug 14, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 14, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 5920... | |
Registry | Aug 14, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 24, 2007 | Company name change | |
Registry | Jul 24, 2007 | Change of name certificate | |
Registry | Jul 9, 2007 | Varying share rights and names | |
Registry | Jul 9, 2007 | Varying share rights and names 5920... | |
Registry | Oct 25, 2006 | Memorandum of association | |
Registry | Oct 19, 2006 | Company name change | |
Registry | Oct 19, 2006 | Change of name certificate | |
Registry | Sep 11, 2006 | Appointment of a secretary | |
Registry | Sep 11, 2006 | Appointment of a director | |
Registry | Sep 11, 2006 | Change in situation or address of registered office | |
Registry | Sep 8, 2006 | Resignation of a secretary | |
Registry | Sep 8, 2006 | Resignation of a director | |
Registry | Aug 31, 2006 | Four appointments: a woman, a man and 2 companies | |