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Company number 08544263

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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)
06 Jun 2018 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
05 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
05 Jun 2018 CH01 Director's details changed for Mr Michael David Daly on 5 June 2018
06 Feb 2018 MR01 Registration of charge 085442630001, created on 22 January 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Oct 2015 AD01 Registered office address changed from Unit C1 Trident Industrial Estate, Warrington Road Risley Warrington WA3 6AX England to Unit C1 Trident Business Park, Daten Avenue Risley Warrington WA3 6AX on 7 October 2015
05 Oct 2015 AD01 Registered office address changed from 70 Lady Acre Close Lymm WA13 0SR to Unit C1 Trident Industrial Estate, Warrington Road Risley Warrington WA3 6AX on 5 October 2015
24 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
12 Nov 2013 AA01 Current accounting period shortened from 31 May 2014 to 30 April 2014
24 May 2013 NEWINC Incorporation