Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2013 |
AD03 |
Register(s) moved to registered inspection location
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18 Oct 2013 |
AD02 |
Register inspection address has been changed
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18 Oct 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 24 December 2012
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14 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2013
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02 Jul 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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02 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 18/04/2013
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08 Apr 2013 |
AD01 |
Registered office address changed from , C/O Inspection Network Ltd (Reg Off), 22 Parkstone Road, Poole, Dorset, BH15 2PG, United Kingdom on 8 April 2013
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27 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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07 Jan 2013 |
AR01 |
Annual return made up to 24 December 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 18TH October 2013.
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03 Jan 2013 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2012
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03 Jan 2013 |
1.4 |
Notice of completion of voluntary arrangement
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08 May 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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19 Mar 2012 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2012
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24 Jan 2012 |
AR01 |
Annual return made up to 24 December 2011 with full list of shareholders
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17 Jan 2012 |
AR01 |
Annual return made up to 24 December 2010 with full list of shareholders
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17 Jan 2012 |
CH01 |
Director's details changed for Michael Reginald Shirley on 1 January 2010
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17 Jan 2012 |
CH03 |
Secretary's details changed for Michael Reginald Shirley on 1 January 2010
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03 May 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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15 Mar 2011 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2011
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12 Oct 2010 |
AD01 |
Registered office address changed from , 23 Southfield Road, Rugby, Warwickshire, CV22 5NJ on 12 October 2010
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09 Jul 2010 |
AR01 |
Annual return made up to 24 December 2009 with full list of shareholders
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09 Jul 2010 |
CH01 |
Director's details changed for Michael Reginald Shirley on 24 December 2009
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09 Jul 2010 |
CH01 |
Director's details changed for George Stevenson Morgan on 24 December 2009
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30 Jun 2010 |
AA |
Total exemption small company accounts made up to 29 September 2009
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12 Mar 2010 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 9 January 2010
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