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061049 LIMITED

Company number 12545416

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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)
31 Dec 2024	AA	Micro company accounts made up to 28 March 2024	View PDF Micro company accounts made up to 28 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2024	TM01	Termination of appointment of Paul Davidge as a director on 2 April 2024	View PDF Termination of appointment of Paul Davidge as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AP01	Appointment of Mr Paul Davidge as a director on 11 June 2021	View PDF Appointment of Mr Paul Davidge as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2024	AA	Micro company accounts made up to 28 March 2023	View PDF Micro company accounts made up to 28 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2024	AD01	Registered office address changed from Metropole Chambers Salubrious Passage Wind St Swansea SA1 3RT Wales to 45 Salisbury Road Cardiff CF24 4AB on 30 April 2024	View PDF Registered office address changed from Metropole Chambers Salubrious Passage Wind St Swansea SA1 3RT Wales to 45 Salisbury Road Cardiff CF24 4AB on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Paul Davidge as a director on 2 April 2024	View PDF Termination of appointment of Paul Davidge as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC01	Notification of Osman Waheeda Banu as a person with significant control on 2 April 2024	View PDF Notification of Osman Waheeda Banu as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Paul Davidge as a person with significant control on 2 April 2024	View PDF Cessation of Paul Davidge as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr Osman Waheeda Banu as a director on 2 April 2024	View PDF Appointment of Mr Osman Waheeda Banu as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA01	Previous accounting period shortened from 29 March 2023 to 28 March 2023	View PDF Previous accounting period shortened from 29 March 2023 to 28 March 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 29 March 2022	View PDF Total exemption full accounts made up to 29 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2023	AA01	Previous accounting period shortened from 30 March 2022 to 29 March 2022	View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AP01	Appointment of Mr Paul Davidge as a director on 11 June 2021	View PDF Appointment of Mr Paul Davidge as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Eugene Anthony O'connor as a director on 11 June 2021	View PDF Termination of appointment of Eugene Anthony O'connor as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	PSC01	Notification of Paul Davidge as a person with significant control on 11 June 2021	View PDF Notification of Paul Davidge as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC07	Cessation of Eugene Anthony O'connor as a person with significant control on 11 June 2021	View PDF Cessation of Eugene Anthony O'connor as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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061049 LIMITED

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