CURRENT INSTALLS LTD
| Status | ACTIVE |
| Company No. | 09726140 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2015 |
| Age | 8 years, 9 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CURRENT INSTALLS LTD is an active private limited company with number 09726140. It was incorporated 8 years, 9 months, 27 days ago, on 11 August 2015. The company address is Cottage Of Content 15 Welford Road Cottage Of Content 15 Welford Road, Alcester, B50 4NP, England.
Company Fillings
Change registered office address company with date old address new address
Date: 30 Dec 2023
Action Date: 30 Dec 2023
Category: Address
Type: AD01
Old address: 4 Cowleys Way High Street Pershore England
New address: Cottage of Content 15 Welford Road Bidford-on-Avon Alcester B50 4NP
Change date: 2023-12-30
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2022
Action Date: 15 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-15
New address: 4 Cowleys Way High Street Pershore
Old address: 4 4 Cowleys Way High Street Pershore WR10 1EY England
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Address
Type: AD01
Old address: 4 Cowleys Way High Street Pershore WR10 1EY England
Change date: 2022-12-06
New address: 4 4 Cowleys Way High Street Pershore WR10 1EY
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2022
Action Date: 23 Oct 2022
Category: Address
Type: AD01
New address: 4 Cowleys Way High Street Pershore WR10 1EY
Change date: 2022-10-23
Old address: The Stables Church Walk Daventry Northamptonshire NN11 4BL England
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change to a person with significant control
Date: 11 Nov 2020
Action Date: 10 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-10
Psc name: Mr Matthew Johnathon Norkett
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Change to a person with significant control
Date: 22 Aug 2019
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-20
Psc name: Mrs Kathryn Anne Norkett
Documents
Change person secretary company with change date
Date: 21 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Matthew Johnathon Norkett
Change date: 2019-08-20
Documents
Change to a person with significant control
Date: 21 Aug 2019
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Johnathon Norkett
Change date: 2019-08-20
Documents
Change person director company with change date
Date: 21 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Johnathon Norkett
Change date: 2019-08-20
Documents
Change person director company with change date
Date: 21 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Johnathon Norkett
Change date: 2019-08-20
Documents
Change to a person with significant control
Date: 21 Aug 2019
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-20
Psc name: Mr Matthew Johnathon Norkett
Documents
Change to a person with significant control
Date: 21 Aug 2019
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-20
Psc name: Mrs Kathryn Anne Norkett
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Address
Type: AD01
Old address: C/O Matthew Norkett 2B the Causeway Great Billing Northampton NN3 9EX England
Change date: 2019-08-20
New address: The Stables Church Walk Daventry Northamptonshire NN11 4BL
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Change to a person with significant control
Date: 11 Oct 2018
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-01
Psc name: Mr Matthew Johnathon Norkett
Documents
Notification of a person with significant control
Date: 11 Oct 2018
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-01
Psc name: Kathryn Anne Norkett
Documents
Accounts amended with accounts type total exemption small
Date: 12 Jul 2018
Action Date: 31 Aug 2016
Category: Accounts
Type: AAMD
Made up date: 2016-08-31
Documents
Change account reference date company previous extended
Date: 22 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-28
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Accounts with accounts type total exemption full
Date: 23 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-21
Old address: 28 Galeys Road Coventry CV3 5GN England
New address: C/O Matthew Norkett 2B the Causeway Great Billing Northampton NN3 9EX
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Certificate change of name company
Date: 16 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed current intallations LTD\certificate issued on 16/08/15
Documents
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