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TWENTYFOUR-SEVENSERVICES LTD

Company number 04671349

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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)
24 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
24 Feb 2023 PSC04 Change of details for Mr Ian Jackson as a person with significant control on 29 April 2022
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Aug 2022 TM01 Termination of appointment of David James Hutchinson as a director on 31 March 2022
29 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Jun 2022 PSC07 Cessation of David James Hutchinson as a person with significant control on 31 March 2022
24 Jun 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 1
01 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
14 Jan 2021 PSC04 Change of details for Mr David James Hutchinson as a person with significant control on 14 January 2021
14 Jan 2021 CH03 Secretary's details changed for Mr David James Hutchinson on 14 January 2021
14 Jan 2021 CH01 Director's details changed for Mr David James Hutchinson on 14 January 2021
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
11 Dec 2020 AD01 Registered office address changed from 71 Kingsley Avenue Rugby CV21 4JZ to 69 Kingsley Avenue Rugby Warwickshire CV21 4JZ on 11 December 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
26 Feb 2018 PSC04 Change of details for Mr Ian Jackson as a person with significant control on 1 February 2018
26 Feb 2018 PSC04 Change of details for Mr David James Hutchinson as a person with significant control on 1 February 2018
19 Dec 2017 AA Micro company accounts made up to 31 March 2017