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1300 LIMITED

Company number 09542207

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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)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
24 Oct 2023 AA Micro company accounts made up to 5 April 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
05 Oct 2022 AA Micro company accounts made up to 5 April 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
29 Jun 2021 AA Micro company accounts made up to 5 April 2021
23 Apr 2021 PSC04 Change of details for Moray Mcilwrick as a person with significant control on 21 April 2021
23 Apr 2021 PSC04 Change of details for Lesley Mcilwrick as a person with significant control on 21 April 2021
21 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
21 Apr 2021 CH03 Secretary's details changed for Lesley Mcilwrick on 21 April 2021
21 Apr 2021 CH01 Director's details changed for Moray Mcilwrick on 21 April 2021
02 Mar 2021 AA Micro company accounts made up to 5 April 2020
22 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 5 April 2019
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 5 April 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 5 April 2017
15 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
20 Dec 2016 AA Micro company accounts made up to 5 April 2016
15 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
13 May 2015 AA01 Current accounting period shortened from 30 April 2016 to 5 April 2016
14 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted