Advanced company searchLink opens in new window

NATIONAL CRIMEBEAT

Company number 03475763

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2017 AP01 Appointment of Mrs. Elizabeth Jane Fothergill as a director on 3 May 2017
14 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 MA Memorandum and Articles of Association
04 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
29 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 4 January 2016 no member list
13 Nov 2015 AP03 Appointment of Mr David Christopher Fraser Jones as a secretary
13 Nov 2015 AP03 Appointment of Mr David Christopher Fraser Jones as a secretary on 4 November 2015
13 Nov 2015 AD01 Registered office address changed from C/O Mitchell Charlesworth 24 Nicholas Street 24 Nicholas Street Chester CH1 2AU England to C/O Mitchell Charlesworth 24 Nicholas Street Chester CH1 2AU on 13 November 2015
13 Nov 2015 AD01 Registered office address changed from 36 Wilbury Villas Hove E Sussex BN3 6GD to C/O Mitchell Charlesworth 24 Nicholas Street Chester CH1 2AU on 13 November 2015
13 Nov 2015 TM02 Termination of appointment of Hugh Thomas Burnett as a secretary on 4 November 2015
13 Nov 2015 TM01 Termination of appointment of Hugh Thomas Burnett as a director on 4 November 2015
16 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
20 Feb 2015 TM01 Termination of appointment of Nicola June Westom as a director on 20 February 2015
03 Feb 2015 AP01 Appointment of Deborah Mary Inskip as a director
11 Jan 2015 AP01 Appointment of Nicola June Westom as a director on 5 November 2014
11 Jan 2015 AP01 Appointment of David Christopher Fraser Jones as a director
10 Jan 2015 AR01 Annual return made up to 10 January 2015 no member list
10 Jan 2015 AP01 Appointment of Mr David Christopher Fraser Jones as a director on 10 April 2014
10 Jan 2015 AP01 Appointment of Mrs Deborah Mary Inskip as a director on 5 November 2014
10 Jan 2015 AP01 Appointment of Mrs Nicola June Weston as a director on 5 November 2014
04 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
27 Jan 2014 CH01 Director's details changed for Jillian Ann Jacubs on 1 November 2013
21 Jan 2014 AR01 Annual return made up to 11 January 2014 no member list
20 Jan 2014 TM01 Termination of appointment of John Alvis as a director