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1934 LTD

Company number 10449111

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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)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2023	CH01	Director's details changed for Mr Frederick William Measom on 20 September 2023	View PDF Director's details changed for Mr Frederick William Measom on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	AP01	Appointment of Ms Solaise Grace Elizabeth Measom as a director on 4 May 2022	View PDF Appointment of Ms Solaise Grace Elizabeth Measom as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Frederick William Measom as a director on 4 May 2022	View PDF Appointment of Mr Frederick William Measom as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2021	MR01	Registration of charge 104491110001, created on 27 May 2021	View PDF Registration of charge 104491110001, created on 27 May 2021 - link opens in a new window - 28 pages (28 pages)
11 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	PSC07	Cessation of Andrew Richard Measom as a person with significant control on 20 December 2019	View PDF Cessation of Andrew Richard Measom as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC02	Notification of F.C. Measom Ltd as a person with significant control on 20 December 2019	View PDF Notification of F.C. Measom Ltd as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / andrew richard measom	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / andrew richard measom - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	AD01	Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to 1934 the Yard Exploration Drive Leicester LE4 5JD on 23 February 2017	View PDF Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to 1934 the Yard Exploration Drive Leicester LE4 5JD on 23 February 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-27 GBP 1 ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 31/10/2018 as it was Factually Inaccurate	View PDF Incorporation Statement of capital on 2016-10-27 GBP 1 ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 31/10/2018 as it was Factually Inaccurate - link opens in a new window - 39 pages (39 pages)

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1934 LTD

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