Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jun 2024 |
DS01 |
Application to strike the company off the register
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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25 Sep 2023 |
CERTNM |
Company name changed the uk concrete show LIMITED\certificate issued on 25/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-18
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Apr 2023 |
PSC04 |
Change of details for Mrs Marianne Callaghan as a person with significant control on 10 February 2023
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19 Apr 2023 |
CH04 |
Secretary's details changed for Accounts Unlocked Ltd on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from C/O Accounts Unlocked Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 10 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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18 Feb 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
AP04 |
Appointment of Accounts Unlocked Ltd as a secretary on 17 November 2019
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20 Nov 2019 |
TM02 |
Termination of appointment of Accounts Unlocked Llp as a secretary on 17 October 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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20 Nov 2019 |
PSC01 |
Notification of Marianne Callaghan as a person with significant control on 14 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Hafida Bridai as a director on 14 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Hafida Bridai as a person with significant control on 14 November 2019
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31 Oct 2019 |
AP01 |
Appointment of Mrs Marianne Callaghan as a director on 31 October 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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