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Company number 05427281

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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)
21 Jan 2017 AA Micro company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,000
21 Mar 2016 AA Micro company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Sep 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Jun 2010 CH03 Secretary's details changed for Mr Andrew Mark Forsythe on 1 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Andrew Mark Forsythe on 1 June 2010
10 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
03 Jun 2009 363a Return made up to 18/04/09; full list of members
03 Jun 2009 353 Location of register of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from forsythe consultancy downes offices stockwell head hinckley leicestershire LE10 1RG
03 Jun 2009 190 Location of debenture register
27 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Apr 2009 AA Total exemption small company accounts made up to 30 April 2007
23 Oct 2008 363a Return made up to 18/04/08; full list of members
10 Oct 2008 288c Director and secretary's change of particulars / andrew forsythe / 07/07/2008