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ARDILLION LTD

Company number 11953755

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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)
05 Mar 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2023	PSC04	Change of details for Mr Svetoslav Dimitrov Lipushliev as a person with significant control on 22 March 2023	View PDF Change of details for Mr Svetoslav Dimitrov Lipushliev as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	AD01	Registered office address changed from 724 Capability Green Luton Bedfordshire LU1 3LU England to 20a Oakleigh Road South London N11 1NH on 5 March 2023	View PDF Registered office address changed from 724 Capability Green Luton Bedfordshire LU1 3LU England to 20a Oakleigh Road South London N11 1NH on 5 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	TM01	Termination of appointment of Plamen Ivanov Kyovbashiev as a director on 26 January 2023	View PDF Termination of appointment of Plamen Ivanov Kyovbashiev as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC07	Cessation of Plamen Ivanov Kyovbashiev as a person with significant control on 26 January 2023	View PDF Cessation of Plamen Ivanov Kyovbashiev as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	PSC04	Change of details for Mr Svetoslav Dimitrov Lipushliev as a person with significant control on 17 October 2022	View PDF Change of details for Mr Svetoslav Dimitrov Lipushliev as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC01	Notification of Svetoslav Dimitrov Lipushliev as a person with significant control on 17 October 2022	View PDF Notification of Svetoslav Dimitrov Lipushliev as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mr Svetoslav Dimitrov Lipushliev as a director on 17 October 2022	View PDF Appointment of Mr Svetoslav Dimitrov Lipushliev as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ARDILLION LTD

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