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ATTEST LIMITED

Company number 07648510

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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)
27 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	AP01	Appointment of Mr Peter William Fairclough as a director	View PDF Appointment of Mr Peter William Fairclough as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	TM01	Termination of appointment of Peter Fairclough as a director	View PDF Termination of appointment of Peter Fairclough as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	View PDF Current accounting period extended from 31 May 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AP01	Appointment of Mr Peter William Fairclough as a director	View PDF Appointment of Mr Peter William Fairclough as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr David Ronald Mackey as a director	View PDF Appointment of Mr David Ronald Mackey as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	CH01	Director's details changed for Mr Clive Nigel Brett Nattrass on 30 April 2012	View PDF Director's details changed for Mr Clive Nigel Brett Nattrass on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AD01	Registered office address changed from Empire House Edgar Street Accrington Lancashire BB5 1PT United Kingdom on 1 May 2012	View PDF Registered office address changed from Empire House Edgar Street Accrington Lancashire BB5 1PT United Kingdom on 1 May 2012 - link opens in a new window - 1 page (1 page)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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