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UNTANGLED SOLUTIONS LIMITED

Company number 05999003

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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)
14 Mar 2016	AP01	Appointment of Mr Ian John Chapple as a director on 25 February 2016	View PDF Appointment of Mr Ian John Chapple as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2016	CERTNM	Company name changed cooking time LTD\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-01-26	View PDF Company name changed cooking time LTD\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-01-26 - link opens in a new window - 2 pages (2 pages)
20 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AD01	Registered office address changed from 14 Bentalls Centre, Colchester Road, Heybridge Maldon Essex CM9 4GD on 5 November 2013	View PDF Registered office address changed from 14 Bentalls Centre, Colchester Road, Heybridge Maldon Essex CM9 4GD on 5 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM02	Termination of appointment of Carisbrook Ltd as a secretary	View PDF Termination of appointment of Carisbrook Ltd as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	CH01	Director's details changed for Mr Paul Mitchell on 31 December 2012	View PDF Director's details changed for Mr Paul Mitchell on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	CH01	Director's details changed for Mr Paul Mitchell on 1 November 2011	View PDF Director's details changed for Mr Paul Mitchell on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH04	Secretary's details changed for Carisbrook Ltd on 24 November 2009	View PDF Secretary's details changed for Carisbrook Ltd on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Paul Mitchell on 24 November 2009	View PDF Director's details changed for Mr Paul Mitchell on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 1 page (1 page)
01 May 2009	288a	Secretary appointed carisbrook LTD	View PDF Secretary appointed carisbrook LTD - link opens in a new window - 1 page (1 page)
01 May 2009	288b	Appointment terminated secretary leigh mitchell	View PDF Appointment terminated secretary leigh mitchell - link opens in a new window - 1 page (1 page)

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UNTANGLED SOLUTIONS LIMITED

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