Accuity Solutions Limited

Company Registration Number: 04026101

Company registered in England and Wales

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Accuity Solutions Limited is a Private Company Limited by Shares first registered on 4 July 2000. Its current registered address is in Sutton, Surrey.

Registered Address

QUADRANT HOUSE
THE QUADRANT
SUTTON
SURREY
SM2 5AS

There are 44 companies currently registered at this postcode, including this one.

All companies at SM2 5AS

Registration Data

Company Number

04026101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,455,350
of which Cash £0£0£0£0£0£407,344
Total Assets £0£0£0£0£0£1,455,350
Current Liabilities £0£0£0£0£0£8,243,793
Net Current Assets £0£0£0£0£0£-6,788,443
Total Net Worth £0£0£0£0£0£-6,504,903

Previous Names

  • CB.NET LIMITED, active until 13 October 2009

Company Officers

  • GLENCROSS, Ian Michael

    Secretary

    Appointed on 1 November 2011

     

    Quadrant House
    The Quadrant
    Sutton
    Surrey
    SM2 5AS
    United Kingdom

  • GLENCROSS, Ian Michael

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1959

    17
    Wilson Close
    Hildenborough
    Tonbridge
    Kent
    TN11 9DH
    United Kingdom

  • O'SULLIVAN, Jamie Andrew

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: May 1971

    Quadrant House
    The Quadrant
    Sutton
    Surrey
    SM2 5AS
    United Kingdom

  • CAVICCHIOLO, Erich

    Secretary

    Appointed on 4 July 2000

    Resigned on 5 November 2001

    Via Palladio 42
    37100 Verona
    Italy

  • SLESS, Jeremy Joseph

    Secretary

    Appointed on 5 November 2001

    Resigned on 5 December 2008

    12a Arthur Road
    Horsham
    West Sussex
    RH13 5BQ

  • TAYLOR, Malcolm

    Secretary

    Appointed on 5 December 2008

    Resigned on 1 November 2011

    12
    Camel Grove
    Royal Park Gate
    Kingston Upon Thames
    Surrey
    KT2 5GR

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 4 July 2000

    Resigned on 4 July 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • ANTONECK, Richard

    Director

    Appointed on 17 December 2008

    Resigned on 1 November 2011

    Nationality: United States

    Occupation: Businessman

    Month of birth: July 1972

    94 Poplar St
    Garden City
    11530 Ny
    Usa

  • BOYCE, Timothy James

    Director

    Appointed on 19 October 2006

    Resigned on 5 December 2008

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1955

    56 Alleyn Road
    Dulwich
    London
    SE21 8AH

  • DUNNING, Ian Anthony

    Director

    Appointed on 4 July 2000

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1954

    Via C Abba 12
    37126 Verona
    FOREIGN
    Italy

  • GUTTERIDGE, Keith Thomas Cloudesley

    Director

    Appointed on 11 September 2001

    Resigned on 11 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1935

    Tilbrook Hall
    Tilbrook
    Huntingdon
    Cambridgeshire
    PE28 0JR

  • HORSNALL, Philip

    Director

    Appointed on 4 May 2005

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Eyam House
    Foolow Road
    Eyam
    Derbyshire
    S30 1QS

  • JOHNSTON, William H

    Director

    Appointed on 17 December 2008

    Resigned on 19 January 2010

    Nationality: United States

    Occupation: Businessman

    Month of birth: January 1953

    506 Monmouth Ave
    Spring Lake
    Nj 7762
    Usa

  • JONES, Hugh

    Director

    Appointed on 17 December 2008

    Resigned on 1 November 2011

    Nationality: United States

    Occupation: Businessman

    Month of birth: November 1969

    20 East Cedar,Apt.# 4c
    Chicago
    60611 Il
    Usa

  • MALKIN, James Maurice

    Director

    Appointed on 17 December 2008

    Resigned on 19 January 2010

    Nationality: United States

    Occupation: Businessman

    Month of birth: July 1948

    272 East 10th Street
    New York
    10021
    Usa

  • MUTTRAM, William James

    Director

    Appointed on 1 November 2011

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1957

    Quadrant House
    The Quadrant
    Sutton
    Surrey
    SM2 5AS
    United Kingdom

  • NEWCO LIMITED

    Director

    Appointed on 4 July 2000

    Resigned on 4 July 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • ROBINSON, Peter Martyn

    Director

    Appointed on 1 December 2006

    Resigned on 23 January 2007

    Nationality: British

    Occupation: None

    Month of birth: January 1957

    2 Henley Road
    Marlow
    Buckinghamshire
    SL7 2DA

  • SLESS, Jeremy Joseph

    Director

    Appointed on 4 July 2000

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1955

    12a Arthur Road
    Horsham
    West Sussex
    RH13 5BQ

  • TAYLOR, Malcolm

    Director

    Appointed on 5 December 2008

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1959

    12
    Camel Grove
    Royal Park Gate
    Kingston Upon Thames
    Surrey
    KT2 5GR

  • WHAYMAN, Stuart Mark

    Director

    Appointed on 1 November 2011

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1973

    2
    Fairway Close
    Esher
    Surrey
    KT10 0DJ
    United Kingdom

  • REED BUSINESS MAGAZINES LIMITED

    Corporate Director

    Appointed on 23 May 2014

    Resigned on 23 September 2016

    Quadrant House
    The Quadrant
    Sutton
    Surrey
    SM2 5AS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GDVWEQ. Transaction: MzE1ODMzODM5OGFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GDVWEI. Transaction: MzE1ODMzODM5MmFkaXF6a2N4.

  3. 13 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A540BEVF. Transaction: MzE0NTg0ODk3NWFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X529SW3F. Transaction: MzE0MzUzNjkzMmFkaXF6a2N4.

  5. 20 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44ZUO2J. Transaction: MzEyMTMzMzgzM2FkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42MNB1E. Transaction: MzExODY2ODgyOWFkaXF6a2N4.

  7. 17 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM0301. Transaction: MzEwNzY0MDY5N2FkaXF6a2N4.

  8. 29 May 2014 Appointment of Mr Ian Michael Glencross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XKDPL. Transaction: MzEwMDkyODA5OWFkaXF6a2N4.

  9. 29 May 2014 Appointment of Reed Business Magazines Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X38XJWYO. Transaction: MzEwMDkyMzE3NmFkaXF6a2N4.

  10. 29 May 2014 Termination of appointment of Stuart Whayman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XJWYW. Transaction: MzEwMDkyMzE2MGFkaXF6a2N4.

  11. 15 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35U544R. Transaction: MzA5ODI2OTU2NWFkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAJW8. Transaction: MzA5NTUyMDM0OWFkaXF6a2N4.

  13. 21 November 2013 Termination of appointment of William Muttram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM2MNU. Transaction: MzA4OTE3MjkyOWFkaXF6a2N4.

  14. 12 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29XZPJ6. Transaction: MzA3OTY2MDA4OWFkaXF6a2N4.

  15. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232EY0X. Transaction: MzA3MzY1MjgxNmFkaXF6a2N4.

  16. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7V3K. Transaction: MzA2NTEzOTI2M2FkaXF6a2N4.

  17. 21 August 2012 Director's details changed for Stuart Mark Whayman on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1FQXC63. Transaction: MzA2MjcxNzA2M2FkaXF6a2N4.

  18. 12 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14KNBOY. Transaction: MzA1Mzk1MzU1OWFkaXF6a2N4.

  19. 18 January 2012 Registered office address changed from 1 Quality Court Chancery Lane London Greater London WC2A 1HR on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: A10PYHQB. Transaction: MzA1MDg5OTI1MWFkaXF6a2N4.

  20. 18 January 2012 Appointment of Ian Michael Glencross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A10PYHQJ. Transaction: MzA1MDg5OTIwNWFkaXF6a2N4.

  21. 18 January 2012 Appointment of William James Muttram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10PYHJ6. Transaction: MzA1MDg5ODg0NWFkaXF6a2N4.

  22. 18 January 2012 Appointment of Stuart Mark Whayman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10PYHK2. Transaction: MzA1MDg5ODcwM2FkaXF6a2N4.

  23. 18 January 2012 Termination of appointment of Malcolm Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A10PYHJU. Transaction: MzA1MDg5ODY1NWFkaXF6a2N4.

  24. 18 January 2012 Termination of appointment of Richard Antoneck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10PYHJE. Transaction: MzA1MDg5ODY0M2FkaXF6a2N4.

  25. 18 January 2012 Termination of appointment of Hugh Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10PYHJM. Transaction: MzA1MDg5ODYxNWFkaXF6a2N4.

  26. 18 January 2012 Termination of appointment of Malcolm Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10PYHHE. Transaction: MzA1MDg5ODU1M2FkaXF6a2N4.

  27. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3Q0PXZZ. Transaction: MzA0NDk4ODg2MGFkaXF6a2N4.

  28. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NzExNGFkaXF6a2N4.

  29. 15 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X7KXCVUM. Transaction: MzA0MDUyMzA2MWFkaXF6a2N4.

  30. 11 October 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XL3H5O2X. Transaction: MzAyNDk3MDIxOWFkaXF6a2N4.

  31. 11 October 2010 Director's details changed for Hugh Jones on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XL3H2O2U. Transaction: MzAyNDg4ODgzNmFkaXF6a2N4.

  32. 11 October 2010 Director's details changed for Richard Antoneck on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XL3H0O2S. Transaction: MzAyNDg4ODgzMGFkaXF6a2N4.

  33. 8 October 2010 Termination of appointment of James Malkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL3H3O2V. Transaction: MzAyNDg4ODgzOWFkaXF6a2N4.

  34. 8 October 2010 Director's details changed for Malcolm Taylor on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XL3H4O2W. Transaction: MzAyNDg4ODg0MmFkaXF6a2N4.

  35. 8 October 2010 Termination of appointment of William Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL3H1O2T. Transaction: MzAyNDg4ODgzM2FkaXF6a2N4.

  36. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0EV0NV1. Transaction: MzAyNDYyOTAxMGFkaXF6a2N4.

  37. 29 June 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AANCSL62. Transaction: MzAxODU1ODI4MWFkaXF6a2N4.

  38. 22 June 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AE2YOKZV. Transaction: MzAxODA4MTUwNmFkaXF6a2N4.

  39. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzY3NzUzMWFkaXF6a2N4.

  40. 29 October 2009 Annual return made up to 4 July 2009 with full list of shareholders [View PDF]

    Action Date: 4 July 2009. Category: Annual return. Type: AR01. Barcode: XSSQ0EH2. Transaction: MzAwMTcxMTA1M2FkaXF6a2N4.

  41. 13 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LZNZ6E2S. Transaction: MzAwMDYzMzUwNWFkaXF6a2N4.

  42. 13 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LZNZLE27. Transaction: MzAwMDYzMzM2NmFkaXF6a2N4.

  43. 5 January 2009 Director appointed william h johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: AWMDJ5VO. Transaction: MjAyMjM5MzYwN2FkaXF6a2N4.

  44. 27 December 2008 Return made up to 04/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A24TE5KC. Transaction: MjAyMTQ0NjA4NmFkaXF6a2N4.

  45. 23 December 2008 Director appointed james m malkin [View PDF]

    Category: Officers. Type: 288a. Barcode: AWMDK5VP. Transaction: MjAyMTE3OTEyM2FkaXF6a2N4.

  46. 23 December 2008 Director appointed hugh jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AWMDL5VQ. Transaction: MjAyMTE3ODg1NmFkaXF6a2N4.

  47. 23 December 2008 Director appointed richard antoneck [View PDF]

    Category: Officers. Type: 288a. Barcode: AWMDN5VS. Transaction: MjAyMTE3ODYwNGFkaXF6a2N4.

  48. 11 December 2008 Appointment terminate, director and secretary jeremy joseph sless logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A3YDA5IL. Transaction: MjAxOTgzMzgzN2FkaXF6a2N4.

  49. 10 December 2008 Appointment terminated director philip horsnall [View PDF]

    Category: Officers. Type: 288b. Barcode: A3YD95IK. Transaction: MjAxOTgzMzgxOGFkaXF6a2N4.

  50. 10 December 2008 Appointment terminated director timothy boyce [View PDF]

    Category: Officers. Type: 288b. Barcode: A3YD85IJ. Transaction: MjAxOTgzMzY4MmFkaXF6a2N4.

  51. 10 December 2008 Appointment terminated director ian dunning [View PDF]

    Category: Officers. Type: 288b. Barcode: A3YD75II. Transaction: MjAxOTgzMzY0OGFkaXF6a2N4.

  52. 10 December 2008 Director and secretary appointed malcolm taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A3YD65IH. Transaction: MjAxOTgzMzMxNWFkaXF6a2N4.

  53. 10 December 2008 Registered office changed on 10/12/2008 from market house 124 middlesex street bishopsgate london E1 7HY [View PDF]

    Category: Address. Type: 287. Barcode: A3YD15IC. Transaction: MjAxOTgzMjkwN2FkaXF6a2N4.

  54. 11 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL9H23W. Transaction: MjAxMDY0MzYwNGFkaXF6a2N4.

  55. 24 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN6KX0TD. Transaction: MjAwNzc3NzkxOGFkaXF6a2N4.

  56. 2 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5NDYzMGFkaXF6a2N4.

  57. 3 August 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ1ODEwMGFkaXF6a2N4.

  58. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEwMjg2MmFkaXF6a2N4.

  59. 26 March 2007 Registered office changed on 26/03/07 from: 11-14 first floor rushmoor business centre 19 kingsmead farnborough hampshire GU14 7SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY0MDg0MWFkaXF6a2N4.

  60. 3 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI4MDM0OWFkaXF6a2N4.

  61. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYyODY4MmFkaXF6a2N4.

  62. 29 September 2006 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTM2NDk4NmFkaXF6a2N4.

  63. 9 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEzMzc1OWFkaXF6a2N4.

  64. 21 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mjg5MjUwMWFkaXF6a2N4.

  65. 21 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzMwODAyMGFkaXF6a2N4.

  66. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4NzI0OWFkaXF6a2N4.

  67. 28 April 2006 Registered office changed on 28/04/06 from: 2 clockhouse road farnborough hampshire GU14 7QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM3NjE5OGFkaXF6a2N4.

  68. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM2NDE4MWFkaXF6a2N4.

  69. 2 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc4MzI1MGFkaXF6a2N4.

  70. 10 May 2005 Ad 28/04/05--------- £ si 1@.1 £ ic 830/830 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQ3MDQ2OGFkaXF6a2N4.

  71. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MjY5Njk2MmFkaXF6a2N4.

  72. 16 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUzMTI2MWFkaXF6a2N4.

  73. 25 June 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDA0MzI0M2FkaXF6a2N4.

  74. 5 May 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5ODgyNjgxNmFkaXF6a2N4.

  75. 30 September 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTUxOTY1NmFkaXF6a2N4.

  76. 28 August 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwNzEzNmFkaXF6a2N4.

  77. 22 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk5MjkxOWFkaXF6a2N4.

  78. 22 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTY0MDQ2MWFkaXF6a2N4.

  79. 22 August 2003 Conve 11/08/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NDU0NDY0MGFkaXF6a2N4.

  80. 22 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU1MjAyNWFkaXF6a2N4.

  81. 13 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTIwMTY4M2FkaXF6a2N4.

  82. 1 May 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxODg3NzY5NWFkaXF6a2N4.

  83. 30 October 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MzU1MDc4NWFkaXF6a2N4.

  84. 30 September 2002 Ad 28/08/02-28/08/02 £ si 1427@.1=142 £ ic 687/829 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjAyMTMyNGFkaXF6a2N4.

  85. 28 August 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE5MDUzM2FkaXF6a2N4.

  86. 9 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA5MzAyNGFkaXF6a2N4.

  87. 9 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ1MDQxMmFkaXF6a2N4.

  88. 12 October 2001 Ad 10/09/01--------- £ si 2120@.1=212 £ ic 475/687 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQ3NTQxOGFkaXF6a2N4.

  89. 9 October 2001 Accounting reference date shortened from 31/12/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODE5MDc3NGFkaXF6a2N4.

  90. 5 October 2001 Ad 11/09/01--------- £ si 517@.1=51 £ ic 424/475 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDI2OTU3NmFkaXF6a2N4.

  91. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ2Mjk3NGFkaXF6a2N4.

  92. 4 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjg0ODc5MmFkaXF6a2N4.

  93. 4 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzg0OTk3M2FkaXF6a2N4.

  94. 4 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ1MTc3NWFkaXF6a2N4.

  95. 4 October 2001 S-div 10/09/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzOTc4MDEwMGFkaXF6a2N4.

  96. 17 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDM2NDc2MWFkaXF6a2N4.

  97. 27 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyOTI5NmFkaXF6a2N4.

  98. 3 July 2001 Ad 04/06/01--------- £ si [email protected]=24 £ ic 400/424 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njk4MDA5MWFkaXF6a2N4.

  99. 6 September 2000 Ad 01/08/00--------- £ si [email protected]=60 £ ic 340/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzQwNzc4N2FkaXF6a2N4.

  100. 14 August 2000 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjY0NDAwNmFkaXF6a2N4.

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