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OBLIGACE LTD

Company number 12857644

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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)
15 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
12 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
10 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
06 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
24 Aug 2022 AA01 Current accounting period extended from 31 December 2022 to 28 February 2023
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jun 2022 AD01 Registered office address changed from Mistral House Kingfisher Way Silverlink Business Park Wallsend NE28 9NX United Kingdom to Unit 5B Sigeric Business Park Rotherwas Hereford Herford HR2 6BQ on 21 June 2022
25 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
19 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2021 TM01 Termination of appointment of David Liam Preece as a director on 12 April 2021
30 Mar 2021 AP01 Appointment of Mr Gareth Stuart Keevill as a director on 22 March 2021
30 Mar 2021 TM01 Termination of appointment of William John Pepper as a director on 22 March 2021
20 Oct 2020 AP01 Appointment of Mr William John Pepper as a director on 8 October 2020
20 Oct 2020 AP01 Appointment of Mr Matthew James Pugh as a director on 8 October 2020
20 Oct 2020 AP01 Appointment of Mr David Liam Preece as a director on 8 October 2020
20 Oct 2020 AP01 Appointment of Mr Alistair Murray Macpherson as a director on 8 October 2020
04 Sep 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 December 2020
04 Sep 2020 NEWINC Incorporation