- Company Overview for 05638092 LIMITED (05638092)
- Filing history for 05638092 LIMITED (05638092)
- People for 05638092 LIMITED (05638092)
- Insolvency for 05638092 LIMITED (05638092)
- More for 05638092 LIMITED (05638092)
| 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) |
|---|---|---|---|
| 09 May 2018 | AP01 | Appointment of Mr Vasile Cozmanciuc as a director on 1 May 2018 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 27 November 2017 with no updates | |
| 10 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 06 Dec 2017 | AD01 | Registered office address changed from 62 Templeside Temple Ewell Dover Kent CT16 3AY to Cardrona Minnis Lane River Dover Kent CT17 0PT on 6 December 2017 | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
| 04 Jan 2016 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 23 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 06 Jan 2014 | CH01 | Director's details changed for Alan Brown on 4 January 2014 | |
| 04 Jan 2014 | AD01 | Registered office address changed from 71 Westcourt Lane Shepherdswell Dover Kent CT15 7PU United Kingdom on 4 January 2014 | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 27 Nov 2012 | AD01 | Registered office address changed from Unit 14 the Glenmore Centre Honeywood Parkway Whitfield Dover Kent CT16 3FH United Kingdom on 27 November 2012 | |
| 27 Nov 2012 | TM02 | Termination of appointment of Samantha Groombridge as a secretary | |
| 27 Nov 2012 | CH01 | Director's details changed for Alan Brown on 27 November 2012 | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 27 Jul 2011 | AD01 | Registered office address changed from Unit 57 Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH United Kingdom on 27 July 2011 | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 27 Nov 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders |