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1027 INVESTMENTS LTD

Company number 10496340

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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)
29 Aug 2023 AA Micro company accounts made up to 30 November 2022
27 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
23 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
04 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2021 AA Micro company accounts made up to 30 November 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Jul 2019 MR01 Registration of charge 104963400001, created on 12 July 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
20 May 2019 CH01 Director's details changed for Miss Arti Mehta on 20 May 2019
20 May 2019 PSC01 Notification of Avnesh Patel as a person with significant control on 20 May 2019
20 May 2019 PSC01 Notification of Arti Mehta as a person with significant control on 20 May 2019
20 May 2019 PSC07 Cessation of Kalpesh Mansukhlal Mehta as a person with significant control on 20 May 2019
08 May 2019 AD01 Registered office address changed from 67 Uppingham Road Leicester LE5 3TB United Kingdom to 1 Parkstone Road Syston Leicester LE7 1LY on 8 May 2019
08 May 2019 TM01 Termination of appointment of Kalpesh Mansukhlal Mehta as a director on 30 April 2019
31 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
30 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
28 Nov 2016 AP01 Appointment of Mr Avnesh Patel as a director on 25 November 2016
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 1