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ATTWOODS BUSINESS SERVICES LIMITED

Company number 07202377

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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)
21 May 2020 AA Micro company accounts made up to 31 August 2019
27 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
06 Jun 2019 TM01 Termination of appointment of Elaine Roome as a director on 30 April 2019
24 May 2019 AA Micro company accounts made up to 31 August 2018
02 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
12 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 CC04 Statement of company's objects
02 Jan 2019 SH03 Purchase of own shares.
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 301.50
17 Dec 2018 SH06 Cancellation of shares. Statement of capital on 15 November 2018
  • GBP 200
07 Dec 2018 SH20 Statement by Directors
07 Dec 2018 CAP-SS Solvency Statement dated 15/11/18
07 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2018 AP01 Appointment of Mrs Elaine Roome as a director on 1 December 2018
01 Dec 2018 TM01 Termination of appointment of Elaine Roome as a director on 30 September 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 93,242.5
04 Oct 2018 SH03 Purchase of own shares.
24 Sep 2018 SH06 Cancellation of shares. Statement of capital on 22 August 2018
  • GBP 75.5
11 Sep 2018 CH01 Director's details changed for Miss Lucy Watkins on 25 August 2018
12 Jul 2018 AP01 Appointment of Miss Lucy Watkins as a director on 10 July 2018
26 Apr 2018 AA Micro company accounts made up to 31 August 2017
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
15 Sep 2017 AAMD Amended micro company accounts made up to 31 August 2016
31 May 2017 AA Micro company accounts made up to 31 August 2016
08 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates