Companies House does not verify the accuracy of the information filed

Advanced company search

1022 LTD

Company number 12919398

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 May 2024	MR04	Satisfaction of charge 129193980001 in full	View PDF Satisfaction of charge 129193980001 in full - link opens in a new window - 1 page (1 page)
09 May 2024	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2024	AP01	Appointment of Mrs Ingrid Christine Williams as a director on 12 January 2024	View PDF Appointment of Mrs Ingrid Christine Williams as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	MR01	Registration of charge 129193980002, created on 11 September 2023	View PDF Registration of charge 129193980002, created on 11 September 2023 - link opens in a new window - 20 pages (20 pages)
12 Sep 2023	MR01	Registration of charge 129193980003, created on 11 September 2023	View PDF Registration of charge 129193980003, created on 11 September 2023 - link opens in a new window - 24 pages (24 pages)
01 Sep 2023	AD01	Registered office address changed from 7 Partridge Walk Poole Dorset BH14 8HL United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 1 September 2023	View PDF Registered office address changed from 7 Partridge Walk Poole Dorset BH14 8HL United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 1 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC02	Notification of Inoe Ltd as a person with significant control on 1 August 2023	View PDF Notification of Inoe Ltd as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC07	Cessation of Joseph Charles Williams as a person with significant control on 1 August 2023	View PDF Cessation of Joseph Charles Williams as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	TM01	Termination of appointment of Ingrid Christine Williams as a director on 1 January 2023	View PDF Termination of appointment of Ingrid Christine Williams as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC07	Cessation of Ingrid Christine Williams as a person with significant control on 1 January 2023	View PDF Cessation of Ingrid Christine Williams as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC01	Notification of Joseph Williams as a person with significant control on 1 January 2023	View PDF Notification of Joseph Williams as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Joseph Charles Williams as a director on 1 January 2023	View PDF Appointment of Mr Joseph Charles Williams as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	MR01	Registration of charge 129193980001, created on 23 February 2021	View PDF Registration of charge 129193980001, created on 23 February 2021 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-01 GBP 1	View PDF Incorporation Statement of capital on 2020-10-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?