London
N14 6LN
Secretary Name | Mr Simon Raymond Grant |
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Nationality | British |
Status | Current |
Appointed | 12 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 107 Sheringham Avenue London N14 4UJ |
Telephone | 020 88825114 |
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Telephone region | London |
Registered Address | 34 The Mall Southgate London N14 6LN |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate Green |
Built Up Area | Greater London |
1 at £1 | Alan Arthur Grant 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,105 |
Cash | £23,133 |
Current Liabilities | £7,703 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 26 August 2024 (3 months, 3 weeks from now) |
3 October 2020 | Cessation of Simon Raymond Grant as a person with significant control on 3 October 2020 (1 page) |
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3 October 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
31 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
10 October 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
13 June 2019 | Cancellation of shares. Statement of capital on 31 May 2019
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13 June 2019 | Purchase of own shares. (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
1 October 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
20 October 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
11 October 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
11 October 2016 | Statement of capital following an allotment of shares on 1 January 2016
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11 October 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
11 October 2016 | Statement of capital following an allotment of shares on 1 January 2016
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31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
17 September 2015 | Secretary's details changed for Mr Simon Raymond Grant on 1 March 2014 (1 page) |
17 September 2015 | Secretary's details changed for Mr Simon Raymond Grant on 1 March 2014 (1 page) |
17 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Secretary's details changed for Mr Simon Raymond Grant on 1 March 2014 (1 page) |
17 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
25 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
26 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
6 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
5 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
4 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Director's details changed for Alan Arthur Grant on 31 July 2010 (2 pages) |
4 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Director's details changed for Alan Arthur Grant on 31 July 2010 (2 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
21 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
21 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
21 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
21 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
20 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
11 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
11 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Secretary's particulars changed (1 page) |
6 September 2006 | Secretary's particulars changed (1 page) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
6 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
26 October 2005 | Company name changed accountancy support services (uk ) LIMITED\certificate issued on 26/10/05 (3 pages) |
26 October 2005 | Company name changed accountancy support services (uk ) LIMITED\certificate issued on 26/10/05 (3 pages) |
12 August 2005 | Incorporation (13 pages) |
12 August 2005 | Incorporation (13 pages) |