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YOUR COMPANY IN THE UK LIMITED

Company number 06787471

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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)
27 Jan 2017 AD01 Registered office address changed from C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
13 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
05 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Aug 2011 CH01 Director's details changed for Mr Martin Christopher Williams on 4 August 2011
15 Apr 2011 CH01 Director's details changed for Mr Martin Christopher Williams on 15 April 2011
14 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
22 Jun 2010 AD01 Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW United Kingdom on 22 June 2010
22 Jun 2010 CH04 Secretary's details changed for H T Corporate Services Limited on 10 June 2010
05 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
13 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for H T Corporate Services Limited on 31 December 2009
13 Jan 2010 AD01 Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW Gb on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Martin Christopher Williams on 31 December 2009
20 Feb 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2009 NEWINC Incorporation