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AWESOMECORP LIMITED

Company number 04173891

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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)
05 Jan 2025 TM01 Termination of appointment of Ian Conrad Forshew as a director on 31 December 2024
23 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
08 Mar 2024 AD04 Register(s) moved to registered office address C/O C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH
07 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 TM01 Termination of appointment of Anthony John Carr as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Ian Conrad Forshew as a director on 1 October 2022
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
16 Dec 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 PSC07 Cessation of Reach Holdings Limited as a person with significant control on 6 April 2016
17 Nov 2020 PSC02 Notification of Aspen Marketing Group Limited as a person with significant control on 6 April 2016
31 Jul 2020 AP03 Appointment of Mrs Justine Maxwell as a secretary on 24 July 2020
31 Jul 2020 TM02 Termination of appointment of Charlene Emma Friend as a secretary on 24 July 2020