24 X 7 LTD. filing history - Find and update company information

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24 X 7 LTD.

Company number 04142000

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AAMD	Amended audit exemption subsidiary accounts made up to 31 August 2022	View PDF Amended audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
09 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 23 pages (23 pages)
09 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 35 pages (35 pages)
09 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	View PDF Audit exemption subsidiary accounts made up to 31 August 2021 - link opens in a new window - 24 pages (24 pages)
14 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/21 - link opens in a new window - 32 pages (32 pages)
01 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	MR01	Registration of charge 041420000006, created on 18 October 2021	View PDF Registration of charge 041420000006, created on 18 October 2021 - link opens in a new window - 88 pages (88 pages)
12 Oct 2021	AP01	Appointment of Ms Lisa Caroline Hyem as a director on 8 October 2021	View PDF Appointment of Ms Lisa Caroline Hyem as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 31 pages (31 pages)
18 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CH01	Director's details changed for Mr Andrew Terrence Mahoney on 20 December 2020	View PDF Director's details changed for Mr Andrew Terrence Mahoney on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Ashley Andrew Mahoney on 20 December 2020	View PDF Director's details changed for Mr Ashley Andrew Mahoney on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CH03	Secretary's details changed for Mahoney Ashley on 20 December 2020	View PDF Secretary's details changed for Mahoney Ashley on 20 December 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 25 pages (25 pages)
29 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2019	MR04	Satisfaction of charge 041420000004 in full	View PDF Satisfaction of charge 041420000004 in full - link opens in a new window - 4 pages (4 pages)

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