Companies House does not verify the accuracy of the information filed

COMPANY REGISTRATIONS ONLINE LIMITED

Company number 03838753

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	AP03	Appointment of Ceri Elizabeth Counter as a secretary on 2 January 2024	View PDF Appointment of Ceri Elizabeth Counter as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Elizabeth Anne Kinsey as a secretary on 2 January 2024	View PDF Termination of appointment of Elizabeth Anne Kinsey as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	PSC02	Notification of Cro Trustees Limited as a person with significant control on 18 August 2023	View PDF Notification of Cro Trustees Limited as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of Philip Charles Vibrans as a person with significant control on 18 August 2023	View PDF Cessation of Philip Charles Vibrans as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 9 September 2017	View PDF Second filing of Confirmation Statement dated 9 September 2017 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 9 September 2018	View PDF Second filing of Confirmation Statement dated 9 September 2018 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 9 September 2019	View PDF Second filing of Confirmation Statement dated 9 September 2019 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 9 September 2020	View PDF Second filing of Confirmation Statement dated 9 September 2020 - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	SH06	Cancellation of shares. Statement of capital on 28 July 2023 GBP 202	View PDF Cancellation of shares. Statement of capital on 28 July 2023 GBP 202 - link opens in a new window - 7 pages (7 pages)
16 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 9 September 2016	View PDF Second filing of Confirmation Statement dated 9 September 2016 - link opens in a new window - 4 pages (4 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CH01	Director's details changed for Mr Philip Charles Vibrans on 27 January 2022	View PDF Director's details changed for Mr Philip Charles Vibrans on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Ms Elizabeth Anne Kinsey on 18 January 2022	View PDF Director's details changed for Ms Elizabeth Anne Kinsey on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH03	Secretary's details changed for Ms Elizabeth Anne Kinsey on 18 January 2022	View PDF Secretary's details changed for Ms Elizabeth Anne Kinsey on 18 January 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

COMPANY REGISTRATIONS ONLINE LIMITED

Filter by category