Stansted
CM24 8BX
Director Name | Mr Shaun Patric Griffith |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2019(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 33 Cambridge Road Stansted CM24 8BX |
Director Name | Mrs Diane Malkin |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2017) |
Role | Journalist/Editor |
Country of Residence | England |
Correspondence Address | Unit D South Cambridge Business Pk Babraham Road Cambridge Cambridgeshire CB22 3JH |
Registered Address | 33 Cambridge Road Stansted CM24 8BX |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
Address Matches | Over 30 other UK companies use this postal address |
10 at £1 | Susan Hewitt 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
3 March 2021 | Registered office address changed from Hawkins & Co Accountants and Bookkeepers Limited 33 Cambridge Road Stansted CM24 8BX England to 33 Cambridge Road Stansted CM24 8BX on 3 March 2021 (1 page) |
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26 February 2021 | Registered office address changed from Unit 5a 23-25 Lower Street Stansted CM24 8LN England to Hawkins & Co Accountants and Bookkeepers Limited 33 Cambridge Road Stansted CM24 8BX on 26 February 2021 (1 page) |
12 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
3 September 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
28 November 2019 | Director's details changed for Ms Susan Barbara Hewitt on 28 November 2019 (2 pages) |
15 November 2019 | Registered office address changed from Unit D South Cambridge Business Pk Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH to Unit 5a 23-25 Lower Street Stansted CM24 8LN on 15 November 2019 (1 page) |
20 September 2019 | Appointment of Mr. Shaun Patric Griffith as a director on 7 September 2019 (2 pages) |
30 July 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
4 June 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
8 June 2018 | Director's details changed for Ms Susan Hewitt on 25 May 2018 (2 pages) |
8 June 2018 | Change of details for Ms Susan Hewitt as a person with significant control on 25 May 2018 (2 pages) |
8 June 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
2 January 2018 | Termination of appointment of Diane Malkin as a director on 31 December 2017 (1 page) |
30 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
6 October 2016 | Director's details changed for Ms Susan Hewitt on 6 October 2016 (2 pages) |
6 October 2016 | Director's details changed for Ms Susan Hewitt on 6 October 2016 (2 pages) |
12 August 2016 | Appointment of Mrs Diane Malkin as a director on 1 August 2016 (2 pages) |
12 August 2016 | Appointment of Mrs Diane Malkin as a director on 1 August 2016 (2 pages) |
24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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28 May 2014 | Incorporation Statement of capital on 2014-05-28
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28 May 2014 | Incorporation Statement of capital on 2014-05-28
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