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LIMITLESS FINANCIAL SERVICES LTD

Company number 11679467

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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)
08 Dec 2024 AA Micro company accounts made up to 31 March 2024
05 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
16 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
14 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
08 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi share plan 25/10/2021
08 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 CH01 Director's details changed for Mr Melvin Paul Junior Parker on 22 October 2021
05 Aug 2021 AP01 Appointment of Mr Melvin Paul Junior Parker as a director on 1 May 2021
13 Apr 2021 AD01 Registered office address changed from 2 Park Lane Abbots Worthy Winchester SO21 1DT United Kingdom to C/O Limitless Financial Services Incuhive, Ibm Hursley Hursley Park Road Hursley Winchester SO21 2JN on 13 April 2021
03 Apr 2021 SH02 Sub-division of shares on 19 March 2021
14 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
24 Nov 2020 AA Micro company accounts made up to 31 March 2020
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
21 Nov 2018 AA01 Current accounting period shortened from 30 November 2019 to 31 March 2019
15 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-15
  • GBP 1