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LIMITSTATE LIMITED

Company number 05930939

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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)
23 Sep 2015 CH01 Director's details changed for Barry Edwin Skinner on 31 August 2015
23 Sep 2015 CH01 Director's details changed for Dr Matthew Gilbert on 31 August 2015
23 Sep 2015 CH01 Director's details changed for Doctor James Goulding on 31 August 2015
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2015 AA Accounts for a small company made up to 31 July 2014
17 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,750
19 Mar 2014 AA Accounts for a small company made up to 31 July 2013
28 Jan 2014 CH01 Director's details changed for Barry Edwin Skinner on 1 January 2014
19 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 10,750
19 Sep 2013 CH03 Secretary's details changed for Paul Antony Webster on 1 September 2013
05 Dec 2012 AA Accounts for a small company made up to 31 July 2012
18 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a small company made up to 31 July 2011
29 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 July 2010
28 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Dr Colin Campbell Smith on 1 September 2010
28 Sep 2010 CH01 Director's details changed for Dr Matthew Gilbert on 1 September 2010
26 Apr 2010 AD01 Registered office address changed from Suel Office the Innovation Centr 217 Portobello Sheffield South Yorkshire S1 4DP on 26 April 2010
15 Mar 2010 AA Accounts for a small company made up to 31 July 2009
21 Sep 2009 MISC Section 519 ceasing to hold officers
18 Sep 2009 363a Return made up to 11/09/09; full list of members
18 Sep 2009 288c Director's change of particulars / colin smith / 18/09/2009
02 Jun 2009 AA Accounts for a small company made up to 31 July 2008
17 Sep 2008 363a Return made up to 11/09/08; full list of members