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76 LIMITED

Company number 04949533

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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)
23 Nov 2023 AA Total exemption full accounts made up to 30 September 2022
31 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
13 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
14 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
16 Sep 2022 SH06 Cancellation of shares. Statement of capital on 30 January 2020
  • GBP 69
16 Sep 2022 SH06 Cancellation of shares. Statement of capital on 30 January 2022
  • GBP 55
16 Sep 2022 SH06 Cancellation of shares. Statement of capital on 30 January 2021
  • GBP 62
21 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 PSC04 Change of details for Mr Mark Murrell as a person with significant control on 26 March 2021
13 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
24 Dec 2019 PSC04 Change of details for Mr Mark Murrell as a person with significant control on 17 December 2019
23 Dec 2019 CH01 Director's details changed for Mr Mark Murrell on 17 December 2019
23 Dec 2019 PSC04 Change of details for Mr Mark Murrell as a person with significant control on 17 December 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
19 Mar 2019 SH06 Cancellation of shares. Statement of capital on 30 January 2019
  • GBP 76.00
19 Mar 2019 SH03 Purchase of own shares.
21 Feb 2019 PSC07 Cessation of Yann Michel Secouet as a person with significant control on 30 January 2019
21 Feb 2019 TM01 Termination of appointment of Yann Michel Secouet as a director on 30 January 2019
14 Feb 2019 SH08 Change of share class name or designation