Manchester
M2 4WU
Director Name | Mr Ian Randall |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2018(same day as company formation) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Ship Canal House King Street Manchester M2 4WU |
Secretary Name | Mr Ian Randall |
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Status | Resigned |
Appointed | 22 May 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Ship Canal House King Street Manchester M2 4WU |
Registered Address | Ship Canal House King Street Manchester M2 4WU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (3 months from now) |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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14 June 2023 | Confirmation statement made on 14 June 2023 with updates (4 pages) |
31 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
28 June 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
25 June 2021 | Confirmation statement made on 14 June 2021 with updates (4 pages) |
26 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
4 August 2020 | Termination of appointment of Ian Randall as a secretary on 31 July 2020 (1 page) |
4 August 2020 | Termination of appointment of Ian Randall as a director on 31 July 2020 (1 page) |
16 June 2020 | Confirmation statement made on 14 June 2020 with updates (5 pages) |
11 May 2020 | Appointment of Mr Derek Middlemas as a director on 11 May 2020 (2 pages) |
9 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 July 2019 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
14 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
29 May 2019 | Change of details for Digatex Holdings Ltd as a person with significant control on 22 March 2019 (2 pages) |
29 May 2019 | Confirmation statement made on 21 May 2019 with updates (5 pages) |
12 September 2018 | Director's details changed for Mr Ian Randall on 12 September 2018 (2 pages) |
22 May 2018 | Incorporation Statement of capital on 2018-05-22
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