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06562942 LTD

Company number 06562942

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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)
01 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 AA01 Previous accounting period shortened from 30 March 2022 to 31 December 2021
30 Dec 2021 MR01 Registration of charge 065629420004, created on 30 December 2021
27 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 11 April 2020 with updates
27 May 2020 PSC04 Change of details for Mr Steve Alexander Smith as a person with significant control on 11 April 2020
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
24 Dec 2018 MR04 Satisfaction of charge 1 in full
12 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
19 Dec 2017 SH08 Change of share class name or designation
19 Dec 2017 SH10 Particulars of variation of rights attached to shares
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 MR01 Registration of charge 065629420003, created on 14 July 2016
13 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 MR04 Satisfaction of charge 2 in full
06 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100