C/O Glen Company Services Ltd
Teddington
Middlesex
TW11 8QH
Director Name | Jamie Bruce Robert Wilson |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Role | Computer Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Toynbee St London E1 7NE |
Secretary Name | Mr Adam Peter Burns |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 13 November 2002(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 513a Hackney Road London E2 9ED |
Registered Address | 159 Church Road C/O Glen Company Services Ltd Teddington Middlesex TW11 8QH |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Adam Peter Burns 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,202 |
Cash | £7,287 |
Current Liabilities | £485 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (4 months, 1 week ago) |
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Next Return Due | 27 November 2024 (8 months, 1 week from now) |
14 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
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3 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
15 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
15 November 2019 | Registered office address changed from C/O Accord Accountants 159 Church Road Teddington Middlesex TW11 8QH to 159 Church Road C/O Glen Company Services Ltd Teddington Middlesex TW11 8QH on 15 November 2019 (1 page) |
20 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
16 November 2018 | Change of details for Mr Adam Peter Burns as a person with significant control on 31 October 2018 (2 pages) |
16 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
16 November 2018 | Director's details changed for Mr Adam Peter Burns on 31 October 2018 (2 pages) |
12 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 November 2014 | Director's details changed for Adam Peter Burns on 10 October 2014 (2 pages) |
14 November 2014 | Director's details changed for Adam Peter Burns on 10 October 2014 (2 pages) |
14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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23 October 2014 | Registered office address changed from 513a Hackney Road Bethnal Green London E2 9ED to C/O Accord Accountants 159 Church Road Teddington Middlesex TW11 8QH on 23 October 2014 (1 page) |
23 October 2014 | Registered office address changed from 513a Hackney Road Bethnal Green London E2 9ED to C/O Accord Accountants 159 Church Road Teddington Middlesex TW11 8QH on 23 October 2014 (1 page) |
14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
9 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
9 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
4 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
4 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
11 August 2011 | Termination of appointment of Jamie Wilson as a director (1 page) |
11 August 2011 | Termination of appointment of Adam Burns as a secretary (1 page) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
11 August 2011 | Termination of appointment of Adam Burns as a secretary (1 page) |
11 August 2011 | Termination of appointment of Jamie Wilson as a director (1 page) |
22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
22 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
22 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
10 December 2009 | Director's details changed for Adam Peter Burns on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Adam Peter Burns on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Jamie Bruce Robert Wilson on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Jamie Bruce Robert Wilson on 10 December 2009 (2 pages) |
19 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
19 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
2 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
2 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
12 November 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
12 November 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
5 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
2 October 2007 | Amended accounts made up to 30 November 2005 (6 pages) |
2 October 2007 | Amended accounts made up to 30 November 2005 (6 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
11 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
9 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
9 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
25 October 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
25 October 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
28 February 2005 | Return made up to 13/11/04; full list of members (7 pages) |
28 February 2005 | Return made up to 13/11/04; full list of members (7 pages) |
14 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
14 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
9 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
9 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
13 November 2002 | Incorporation (14 pages) |
13 November 2002 | Incorporation (14 pages) |