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NINETEEN SIXTY THREE LIMITED

Company number 10988407

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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)
03 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 30 September 2023
05 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
30 May 2023 AA Total exemption full accounts made up to 30 September 2022
13 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
12 Oct 2022 PSC04 Change of details for Tina Bone as a person with significant control on 29 October 2020
12 Oct 2022 CH01 Director's details changed for Tina Bone on 29 October 2020
12 Oct 2022 PSC04 Change of details for Mr Simon James Bone as a person with significant control on 29 October 2020
12 Oct 2022 CH01 Director's details changed for Mr Simon James Bone on 29 October 2020
14 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
16 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
20 Dec 2017 PSC04 Change of details for Mr Simon James Bone as a person with significant control on 30 October 2017
20 Dec 2017 PSC01 Notification of Tina Bone as a person with significant control on 30 October 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 4
19 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-29
  • GBP 1