Sofigate Limited

Company Registration Number: 02926318

Company registered in England and Wales

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Sofigate Limited is a Private Company Limited by Shares first registered on 5 May 1994. Its current registered address is in Eastleigh, Hampshire.

Registered Address

NEW KING'S COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG

There are 175 companies currently registered at this postcode, including this one.

All companies at SO53 3LG

Registration Data

Company Number

02926318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z891249X

Registration Start Date

20 January 2005

Registration Expiry Date

19 January 2018

Trading Names

IQ GROUP
IQ CONSULTANCY GROUP

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £630,680£1,068,191£2,400,660£3,195,462£2,440,927£2,577,072£1,711,510£780,797
of which Cash £133,528£205,224£1,007,038£940,503£1,040,290£634,376£594,483£343,097
Total Assets £630,680£1,068,191£2,400,660£3,195,462£2,440,927£2,577,072£1,711,510£780,797
Current Liabilities £481,077£724,126£1,584,994£2,328,650£1,771,965£2,035,731£1,573,052£1,011,793
Net Current Assets £149,603£344,065£815,666£866,812£668,962£541,341£138,458£-230,996
Total Net Worth £146,098£350,513£853,258£929,717£725,310£549,447£153,698£213,069

Previous Names

  • 3GAMMA UK LIMITED, active until 19 May 2017
  • ACANDO LTD, active until 3 February 2015
  • IQ CONSULTANCY LIMITED, active until 25 May 2007
  • KEENMIND LIMITED, active until 22 August 2002

Company Officers

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 January 2015

     

    New Kings Court
    Tollgate
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3LG
    England

  • KARKKILA, Sami Erkki

    Director

    Appointed on 6 February 2017

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: January 1973

    Technopolis Innopoli 1
    Tekniikantie 12
    Espoo
    02150
    Finland

  • RAAPPANA, Jari Tapani

    Director

    Appointed on 6 February 2017

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: October 1962

    Technopolis Innopoli 1
    Tekniikantie 12
    Espoo
    02150
    Finland

  • SINIKETO, Sanna

    Director

    Appointed on 6 February 2017

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: June 1963

    Technopolis Innopoli 1
    Tekniikantie 12
    Espoo
    02150
    Finland

  • WAHLGREN, Peter Bjorn Gunnar Bertil

    Director

    Appointed on 1 February 2015

     

    Nationality: Swedish

    Occupation: Ceo

    Month of birth: February 1968

    5
    Drottningtorget
    Gothenburg
    SE411 03
    Sweden

  • WALES, David Benjamin

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1975

    River Court
    3 The Meadows Business Park
    Station Approach
    Blackwater
    Surrey
    GU17 9AB
    United Kingdom

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 May 1994

    Resigned on 11 May 1994

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • HALPIN, Ann Marie

    Secretary

    Appointed on 21 June 1994

    Resigned on 22 February 2007

    12 Poynt Chase
    Worsley
    Manchester
    Lancashire
    M28 1FQ

  • HALPIN, Charles George

    Secretary

    Appointed on 22 February 2007

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Director

    12 Poynt Chase
    Worsley
    Manchester
    M28 1FQ
    England

  • JACKLIN, Phil

    Secretary

    Appointed on 12 February 2010

    Resigned on 28 May 2013

    Oak House
    Clifton Road
    Sutton Weaver
    Runcorn
    Cheshire
    WA7 3EH
    England

  • WILLIAMS, Robert David

    Secretary

    Appointed on 2 October 2013

    Resigned on 2 January 2015

    New King's Court
    Tollgate
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3LG
    England

  • BIRGERSSON, Dennis

    Director

    Appointed on 16 December 2009

    Resigned on 12 February 2010

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1961

    7750 Daresbury Park
    Daresbury Office Village
    Daresbury
    Cheshire
    WA4 4BS

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 5 May 1994

    Resigned on 11 May 1994

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • HALPIN, Charles George

    Director

    Appointed on 21 June 1994

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Information Technology Consu

    Month of birth: May 1960

    12 Poynt Chase
    Worsley
    Manchester
    M28 1FQ
    England

  • JACKLIN, Phil

    Director

    Appointed on 12 February 2010

    Resigned on 7 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Oak House
    Clifton Road
    Sutton Weaver
    Runcorn
    Cheshire
    WA7 3EH
    England

  • KILLINER, Per

    Director

    Appointed on 22 February 2007

    Resigned on 16 December 2009

    Nationality: Swedish

    Occupation: Director

    Month of birth: November 1964

    Vastergarden 89
    Vallentuna
    Se-186-37

  • LANNGREN, Bengt Sune Johannes

    Director

    Appointed on 2 February 2015

    Resigned on 6 February 2017

    Nationality: Sweden

    Occupation: Director

    Month of birth: December 1957

    5
    Drottningtorget
    Gothenburg
    SE411 03
    Sweden

  • LEE, Gary David

    Director

    Appointed on 11 May 1994

    Resigned on 21 June 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1952

    22 Cherington Road
    Cheadle
    Cheshire
    SK8 1LN

  • MANSSON, Carl-Magnus

    Director

    Appointed on 16 December 2009

    Resigned on 1 February 2015

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1966

    New King's Court
    Tollgate
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3LG
    England

  • OLSSON, Per Magnus

    Director

    Appointed on 16 December 2009

    Resigned on 1 February 2015

    Nationality: Swedish

    Occupation: Accountant

    Month of birth: August 1970

    New King's Court
    Tollgate
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3LG
    England

  • WOLLUING, Lars

    Director

    Appointed on 22 February 2007

    Resigned on 16 December 2009

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1961

    Svartviksringen 3 B
    Saltsjobaden
    Se-133 36
    Sweden

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X66SF43T. Transaction: MzE3NjE0ODkwNGFkaXF6a2N4.

  2. 18 May 2017 Current accounting period extended from 31 August 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X66PHBQ0. Transaction: MzE3NjEwNDc1NGFkaXF6a2N4.

  3. 12 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66B5C9L. Transaction: MzE3NTY4Mzc1NmFkaXF6a2N4.

  4. 6 February 2017 Appointment of Mr Jari Tapani Raappana as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZP3E8R. Transaction: MzE2ODMwMzUwMGFkaXF6a2N4.

  5. 6 February 2017 Termination of appointment of Bengt Sune Johannes Lanngren as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: TM01. Barcode: X5ZP3E4R. Transaction: MzE2ODMwMzQ5MWFkaXF6a2N4.

  6. 6 February 2017 Appointment of Mr Sanna Siniketo as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZP3E4Z. Transaction: MzE2ODMwMzQ5OGFkaXF6a2N4.

  7. 6 February 2017 Appointment of Mr Sami Erkki Karkkila as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZP3DX6. Transaction: MzE2ODMwMzUwNWFkaXF6a2N4.

  8. 16 January 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Y8IHJ5. Transaction: MzE2NjY3OTI2M2FkaXF6a2N4.

  9. 12 January 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5XH17BL. Transaction: MzE2NjMxNjM4NmFkaXF6a2N4.

  10. 5 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56CQMXU. Transaction: MzE0Nzg4Mjc5NWFkaXF6a2N4.

  11. 27 April 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A557WW1F. Transaction: MzE0Njk1MDQ1N2FkaXF6a2N4.

  12. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVGX6R. Transaction: MzEzMjMyNTcxNWFkaXF6a2N4.

  13. 18 June 2015 Second filing of AR01 previously delivered to Companies House made up to 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Document replacement. Type: RP04. Barcode: A49DTPW1. Transaction: MzEyNTM4ODc0MmFkaXF6a2N4.

  14. 21 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47UIR22. Transaction: MzEyMzY1MDU5MmFkaXF6a2N4.

  15. 4 February 2015 Current accounting period shortened from 31 December 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X40GFP1V. Transaction: MzExNjU3MjAxMWFkaXF6a2N4.

  16. 3 February 2015 Termination of appointment of Carl-Magnus Mansson as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X40GFP1F. Transaction: MzExNjU3MTk3MWFkaXF6a2N4.

  17. 3 February 2015 Appointment of Bengt Sune Johannes Lanngren as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40GFOZN. Transaction: MzExNjU3MTgxNmFkaXF6a2N4.

  18. 3 February 2015 Appointment of Peter Bjorn Gunnar Bertil Wahlgren as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40GFOXV. Transaction: MzExNjU3MTk1NmFkaXF6a2N4.

  19. 3 February 2015 Termination of appointment of Per Magnus Olsson as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X40GFP1N. Transaction: MzExNjU3MTk5MmFkaXF6a2N4.

  20. 3 February 2015 Director's details changed for Mr David Benjamin Wales on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X40GFP17. Transaction: MzExNjU3MTgxMmFkaXF6a2N4.

  21. 3 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A40G44IG. Transaction: MzExNjU3MDQ0M2FkaXF6a2N4.

  22. 3 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A40G44I8. Transaction: MzExNjU2ODU0N2FkaXF6a2N4.

  23. 2 January 2015 Termination of appointment of Robert David Williams as a secretary on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM02. Barcode: X3Y7WKFL. Transaction: MzExNDYxNjA4M2FkaXF6a2N4.

  24. 2 January 2015 Registered office address changed from , Oak House Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH to New King's Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: X3Y7WKI1. Transaction: MzExNDYxNjA1MWFkaXF6a2N4.

  25. 2 January 2015 Appointment of Blakelaw Secretaries Limited as a secretary on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP04. Barcode: X3Y7WKAQ. Transaction: MzExNDYxNjAzNWFkaXF6a2N4.

  26. 25 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEZG8Z. Transaction: MzEwNDI3NTQxMmFkaXF6a2N4.

  27. 2 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X397X729. Transaction: MzEwMTEzMDI5MWFkaXF6a2N4.

  28. 28 October 2013 Appointment of Mr Robert David Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JQSQD6. Transaction: MzA4NzY0MzEzOGFkaXF6a2N4.

  29. 23 August 2013 Appointment of Mr David Benjamin Wales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCV8GW. Transaction: MzA4Mzc3NjMzMWFkaXF6a2N4.

  30. 12 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29Y0KKP. Transaction: MzA3OTY2Mzc3MmFkaXF6a2N4.

  31. 28 May 2013 Termination of appointment of Phil Jacklin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BFY7M. Transaction: MzA3ODc1NTU4N2FkaXF6a2N4.

  32. 28 May 2013 Termination of appointment of Phil Jacklin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BFX7N. Transaction: MzA3ODc1NTMyMWFkaXF6a2N4.

  33. 15 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJI1D. Transaction: MzA3ODA1MTUxMmFkaXF6a2N4.

  34. 16 July 2012 Registered office address changed from , 7750 Daresbury Park, Daresbury Office Village, Daresbury, Cheshire, WA4 4BS on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1DBBI2L. Transaction: MzA2MDg1NzE5OGFkaXF6a2N4.

  35. 29 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A19VB82O. Transaction: MzA1ODMyNTU3NmFkaXF6a2N4.

  36. 29 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODMyNTQyNGFkaXF6a2N4.

  37. 11 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18QGFE0. Transaction: MzA1NzMwNTYzOGFkaXF6a2N4.

  38. 26 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L6JNC. Transaction: MzA1NjU1NDU3NmFkaXF6a2N4.

  39. 13 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XLPVPU3O. Transaction: MzAzNzEyMzMwOWFkaXF6a2N4.

  40. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS4C5SWB. Transaction: MzAzNTA4NzMxNGFkaXF6a2N4.

  41. 31 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI6JMMVK. Transaction: MzAyMjQwNjM4M2FkaXF6a2N4.

  42. 14 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XW07NJZ5. Transaction: MzAxNTU1MTAwMmFkaXF6a2N4.

  43. 14 May 2010 Termination of appointment of Charles Halpin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW07MJZ4. Transaction: MzAxNTU1MDY3MmFkaXF6a2N4.

  44. 12 February 2010 Appointment of Mr Phil Jacklin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGSKXHGJ. Transaction: MzAwOTMyNDc0OWFkaXF6a2N4.

  45. 12 February 2010 Appointment of Mr Phil Jacklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGSK3HGP. Transaction: MzAwOTMyNDcyNWFkaXF6a2N4.

  46. 12 February 2010 Termination of appointment of Dennis Birgersson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGSHMHG5. Transaction: MzAwOTMyMzkwN2FkaXF6a2N4.

  47. 12 February 2010 Termination of appointment of Charles Halpin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGSGYHGG. Transaction: MzAwOTMyMzIxMGFkaXF6a2N4.

  48. 16 December 2009 Appointment of Mr Dennis Birgersson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGZDSFUQ. Transaction: MzAwNTEwMDU5NGFkaXF6a2N4.

  49. 16 December 2009 Appointment of Mr per Magnus Olsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGYWSFU8. Transaction: MzAwNTA5OTM0MmFkaXF6a2N4.

  50. 16 December 2009 Appointment of Mr Carl-Magnus Mansson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGYPPFUY. Transaction: MzAwNTA5ODg0MWFkaXF6a2N4.

  51. 16 December 2009 Termination of appointment of Lars Wolluing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGYMBFUH. Transaction: MzAwNTA5ODc5MWFkaXF6a2N4.

  52. 16 December 2009 Termination of appointment of Per Killiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGYGVFUV. Transaction: MzAwNTA5ODIwN2FkaXF6a2N4.

  53. 26 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVZR0DKS. Transaction: MjA0MjI0MTk3NGFkaXF6a2N4.

  54. 5 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYQZ9LO. Transaction: MjAzMjE0NjA4NmFkaXF6a2N4.

  55. 30 March 2009 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2G358LG. Transaction: MjAyOTQwMzUxOGFkaXF6a2N4.

  56. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARNFH4E2. Transaction: MjAxNzA0ODE3M2FkaXF6a2N4.

  57. 2 October 2007 Registered office changed on 02/10/07 from: suite 415B chadwick house, birchwood park, warrington, cheshire WA3 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MTg2MDcwNzQ3YWRpcXprY3g.

  58. 2 October 2007 Registered office changed on 02/10/07 from: suite 415B chadwick house birchwood park warrington cheshire WA3 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA3MDc0N2FkaXF6a2N4.

  59. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM2NzUzN2FkaXF6a2N4.

  60. 18 July 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM1ODYyNWFkaXF6a2N4.

  61. 25 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDU3MjA1NmFkaXF6a2N4.

  62. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5NDU1NGFkaXF6a2N4.

  63. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQxNjYwMWFkaXF6a2N4.

  64. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkzMzI5MGFkaXF6a2N4.

  65. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM1ODQ5MmFkaXF6a2N4.

  66. 8 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4MjMzMmFkaXF6a2N4.

  67. 8 March 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzM0MjgxOGFkaXF6a2N4.

  68. 27 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Njg1NDA4N2FkaXF6a2N4.

  69. 27 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Njg1NDA4OGFkaXF6a2N4.

  70. 15 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgyNjc4OGFkaXF6a2N4.

  71. 7 April 2006 Registered office changed on 07/04/06 from: suite 412 chadwick house, birchwood park, warrington, cheshire WA3 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MTU5ODA3MTIzYWRpcXprY3g.

  72. 7 April 2006 Registered office changed on 07/04/06 from: suite 412 chadwick house birchwood park warrington cheshire WA3 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTgwNzEyM2FkaXF6a2N4.

  73. 7 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2MTM1MmFkaXF6a2N4.

  74. 13 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg3NDE2NGFkaXF6a2N4.

  75. 6 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTY2MzYwOGFkaXF6a2N4.

  76. 20 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU1OTU2MGFkaXF6a2N4.

  77. 18 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNDMzMzIyM2FkaXF6a2N4.

  78. 27 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI3OTY3MmFkaXF6a2N4.

  79. 19 March 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2ODkwNDAxNWFkaXF6a2N4.

  80. 22 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTE1NDkxNGFkaXF6a2N4.

  81. 30 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUyNzQ3M2FkaXF6a2N4.

  82. 12 December 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNTM2MDkyMWFkaXF6a2N4.

  83. 12 December 2001 Ad 07/12/01--------- £ si [email protected]=7 £ ic 146/153 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTIzMTA0NWFkaXF6a2N4.

  84. 12 December 2001 Nc inc already adjusted 07/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzk2MjU3N2FkaXF6a2N4.

  85. 12 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDM4NDEzMGFkaXF6a2N4.

  86. 12 December 2001 Registered office changed on 12/12/01 from: sunrise house, hulley road, macclesfield, cheshire SK10 2LP [View PDF]

    Category: Address. Type: 287. Transaction: NzQ0NDE3NDZhZGlxemtjeA.

  87. 12 December 2001 Registered office changed on 12/12/01 from: sunrise house hulley road macclesfield cheshire SK10 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ0MTc0NmFkaXF6a2N4.

  88. 15 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk2NTU4N2FkaXF6a2N4.

  89. 17 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDIxOTU3M2FkaXF6a2N4.

  90. 17 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzY5MDcwMGFkaXF6a2N4.

  91. 5 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjI4OTM2NGFkaXF6a2N4.

  92. 8 June 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE4MzkwNmFkaXF6a2N4.

  93. 8 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODQ5MTAyMGFkaXF6a2N4.

  94. 12 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNzY1MTI2N2FkaXF6a2N4.

  95. 5 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA4MjUyMmFkaXF6a2N4.

  96. 5 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAyMDg3NmFkaXF6a2N4.

  97. 5 November 1999 Ad 01/11/99--------- £ si [email protected]=3 £ ic 143/146 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4MDEyMTU5OGFkaXF6a2N4.

  98. 5 November 1999 Ad 01/11/99--------- £ si [email protected]=43 £ ic 100/143 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA1MDk2OTA2MGFkaXF6a2N4.

  99. 5 November 1999 £ nc 100/146 25/10/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjkzMTM2OWFkaXF6a2N4.

  100. 19 July 1999 Return made up to 05/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIyNDI4N2FkaXF6a2N4.

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