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1994 INC LTD

Company number 07296567

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	PSC02	Notification of Vf Corporation as a person with significant control on 28 December 2020	View PDF Notification of Vf Corporation as a person with significant control on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC07	Cessation of James Jebbia as a person with significant control on 28 December 2020	View PDF Cessation of James Jebbia as a person with significant control on 28 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 29 pages (29 pages)
21 Aug 2023	AA	Full accounts made up to 2 April 2022	View PDF Full accounts made up to 2 April 2022 - link opens in a new window - 141 pages (141 pages)
02 Aug 2023	AP01	Appointment of Colin Craig as a director on 31 July 2023	View PDF Appointment of Colin Craig as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Ellis Gardiner Lindsey as a director on 31 July 2023	View PDF Appointment of Ellis Gardiner Lindsey as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Darci Bailey as a director on 26 May 2023	View PDF Termination of appointment of Darci Bailey as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Michael Mccann Miller as a director on 21 July 2023	View PDF Termination of appointment of Michael Mccann Miller as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 149 pages (149 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 March 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 36 pages (36 pages)
02 Jul 2021	AP01	Appointment of Mr Samir Mohamed Krim as a director on 12 May 2021	View PDF Appointment of Mr Samir Mohamed Krim as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AP01	Appointment of Mr Michael Mccann Miller as a director on 12 May 2021	View PDF Appointment of Mr Michael Mccann Miller as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	MR01	Registration of charge 072965670002, created on 10 June 2021	View PDF Registration of charge 072965670002, created on 10 June 2021 - link opens in a new window - 5 pages (5 pages)
12 Jun 2021	TM01	Termination of appointment of Martin Douglas Layding as a director on 12 May 2021	View PDF Termination of appointment of Martin Douglas Layding as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2021	TM01	Termination of appointment of Kyle John Demers as a director on 12 May 2021	View PDF Termination of appointment of Kyle John Demers as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 34 pages (34 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 30 pages (30 pages)

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1994 INC LTD

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