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Company number 11058017

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jan 2023	CH01	Director's details changed for Denise Thomas on 27 January 2023	View PDF Director's details changed for Denise Thomas on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC04	Change of details for Denise Thomas as a person with significant control on 27 January 2023	View PDF Change of details for Denise Thomas as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AD01	Registered office address changed from Accsol House High Street Johnstown Wrexham LL14 2SH to 6-8 Freeman Street Grimsby DN32 7AA on 27 January 2023	View PDF Registered office address changed from Accsol House High Street Johnstown Wrexham LL14 2SH to 6-8 Freeman Street Grimsby DN32 7AA on 27 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	TM01	Termination of appointment of Maureen Therese Wah as a director on 2 October 2022	View PDF Termination of appointment of Maureen Therese Wah as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Lynze May Rogers as a director on 2 October 2022	View PDF Termination of appointment of Lynze May Rogers as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Audited abridged accounts made up to 30 November 2020	View PDF Audited abridged accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages)
27 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 17 pages (17 pages)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 16 pages (16 pages)
11 Jun 2019	AP01	Appointment of Mrs Maureen Therese Wah as a director on 11 June 2019	View PDF Appointment of Mrs Maureen Therese Wah as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AP01	Appointment of Mrs Lynze Rogers as a director on 13 March 2018	View PDF Appointment of Mrs Lynze Rogers as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 56 pages (56 pages)

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BASELINE MATTERS CIC

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