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REID & CO. CORPORATE SERVICES LIMITED

Company number 02300857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2017 AD01 Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes Bucks MK1 1PT on 27 March 2017
19 Sep 2016 CH01 Director's details changed for Mr Jonathan Edward Lewis on 2 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 118,013
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 118,013
06 May 2015 AD04 Register(s) moved to registered office address Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH
27 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2015 SH03 Purchase of own shares.
15 Sep 2014 SH03 Purchase of own shares.
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 122,343
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
03 Oct 2012 CC04 Statement of company's objects
03 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2012 SH08 Change of share class name or designation
03 Oct 2012 SH06 Cancellation of shares. Statement of capital on 3 October 2012
  • GBP 75
03 Oct 2012 SH06 Cancellation of shares. Statement of capital on 3 October 2012
  • GBP 121,998
03 Oct 2012 SH03 Purchase of own shares.
03 Oct 2012 SH03 Purchase of own shares.
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2012 SH03 Purchase of own shares.
12 Sep 2012 SH03 Purchase of own shares.