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HERACLITUS LIMITED

Company number 07407030

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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)
10 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Oct 2020 AA Micro company accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 AD01 Registered office address changed from Suite 6 Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA to Granville Suite Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA on 4 March 2019
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Feb 2017 CH01 Director's details changed for Jonathon Simon Ferrington on 7 February 2017
02 Dec 2016 CS01 Confirmation statement made on 8 October 2016 with updates
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
29 Mar 2016 CH04 Secretary's details changed
27 Nov 2015 AA Micro company accounts made up to 31 December 2014
26 Nov 2015 TM02 Termination of appointment of Nicolson Secretarial Services Ltd as a secretary on 26 November 2015
26 Nov 2015 AP03 Appointment of Ms Karen Elizabeth Whitehead as a secretary on 26 November 2015
10 Nov 2015 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP to Suite 6 Business Development Centre Stafford Park 4 Telford Shropshire TF3 3BA on 10 November 2015