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ANGEL SOLUTIONS LTD

Company number 03866805

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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 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
07 Aug 2015 CH01 Director's details changed for Andrew Christian Kent on 7 August 2015
07 Aug 2015 CH03 Secretary's details changed for Natalie Jane Kent on 7 August 2015
07 Aug 2015 CH01 Director's details changed for Natalie Jane Kent on 7 August 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
14 Oct 2014 AD01 Registered office address changed from C/O Elpizo Limited 13 Village Road Bebington Wirral Merseyside CH63 8PP to Liverpool Science Park Innovation Centre 131 Mount Pleasant Liverpool L3 5TF on 14 October 2014
19 Jun 2014 MR04 Satisfaction of charge 1 in full
06 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
21 Sep 2011 TM01 Termination of appointment of Paul Mathews as a director
25 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 TM01 Termination of appointment of Owen Senior as a director
09 Feb 2011 MG01 Duplicate mortgage certificatecharge no:1
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
28 Oct 2010 AD02 Register inspection address has been changed from C/O Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF United Kingdom
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jan 2010 CH01 Director's details changed for Paul Simon Richards Matthews on 8 January 2010
08 Jan 2010 TM01 Termination of appointment of Simon Rushton as a director
18 Dec 2009 AP01 Appointment of Mr James Burch as a director