REGISTERED SCHEME ADMINISTRATOR LIMITED
| Status | ACTIVE |
| Company No. | 09508411 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2015 |
| Age | 9 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
REGISTERED SCHEME ADMINISTRATOR LIMITED is an active private limited company with number 09508411. It was incorporated 9 years, 2 months, 23 days ago, on 25 March 2015. The company address is Venture Wales Venture Wales, Merthyr Tydfil, CF48 4DR, Wales.
Company Fillings
Confirmation statement with no updates
Date: 14 Jun 2024
Action Date: 03 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-03
Documents
Confirmation statement with no updates
Date: 21 May 2024
Action Date: 10 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-10
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Appoint person secretary company with name date
Date: 15 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-11-05
Officer name: Mrs Sian Mccloskey
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-15
Old address: Venture Wales Venture Wales Building Pentrebach Merthyr Tydfil CF48 4DR Wales
New address: Venture Wales Pentrebach Merthyr Tydfil CF48 4DR
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Notification of a person with significant control statement
Date: 14 Nov 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Address
Type: AD01
New address: Venture Wales Venture Wales Building Pentrebach Merthyr Tydfil CF48 4DR
Change date: 2019-09-30
Old address: Suite 4, 1st Floor 48 Chorley New Road Bolton BL1 4AP England
Documents
Gazette filings brought up to date
Date: 05 Jun 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 30 May 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Withdrawal of a person with significant control statement
Date: 30 May 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-05-30
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Confirmation statement with updates
Date: 02 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-04
New address: Suite 4, 1st Floor 48 Chorley New Road Bolton BL1 4AP
Old address: Suit 4, 1st Floor 48 New Chorley Road Bolton BL1 4AP England
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Address
Type: AD01
Old address: Vancouver House 111 Hagley Road Edgbaston Birmingham B16 8LB England
New address: Suit 4, 1st Floor 48 New Chorley Road Bolton BL1 4AP
Change date: 2018-01-02
Documents
Confirmation statement with updates
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Capital allotment shares
Date: 18 Aug 2017
Action Date: 01 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-01
Capital : 1 GBP
Documents
Termination director company with name termination date
Date: 18 Aug 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Mark Davis
Termination date: 2017-06-05
Documents
Appoint person director company with name date
Date: 18 Aug 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Mr Sean Mccloskey
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Capital allotment shares
Date: 30 Mar 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-01
Capital : 1 GBP
Documents
Capital allotment shares
Date: 28 Mar 2017
Action Date: 01 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-01
Capital : 1 GBP
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-19
New address: Vancouver House 111 Hagley Road Edgbaston Birmingham B16 8LB
Old address: 17 Hilbre Road West Kirby Merseyside CH48 3HA
Documents
Resolution
Date: 14 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-07
Officer name: Jason Adams
Documents
Termination secretary company with name termination date
Date: 12 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Smd Secretaries Ltd
Termination date: 2016-09-07
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bradley Mark Davis
Appointment date: 2016-09-07
Documents
Accounts with accounts type dormant
Date: 27 Jul 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Change account reference date company current shortened
Date: 10 Apr 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2016-03-31
Documents
Some Companies
SUITE 207 41 ARTHUR HOUSE,BELFAST,BT1 4GB
| Number: | NI039051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
63 HARBORO ROAD,SALE,M33 6GE
| Number: | 04275660 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 CLAIRMONT GARDENS,GLASGOW,G3 7LW
| Number: | SC514242 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 SOUTH BRIDGE,EDINBURGH,EH1 1DD
| Number: | SL014445 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
48 INVICTA GROVE,NORTHOLT,UB5 6RS
| Number: | 11741742 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
134 BALCARRES ROAD,PRESTON,PR25 3ED
| Number: | 09963192 |
| Status: | ACTIVE |
| Category: | Private Limited Company |