THE FULL OCTAVE LIMITED


Registered number: 04634955
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Name: THE FULL OCTAVE LIMITED
THE FULL OCTAVE LTD
Address: 32 ULVERSTON ROAD, SWARTHMOOR, ULVERSTON, CUMBRIA, LA12 0JB
Incorporation Date: 2003-01-13

Company status: Active


Company Documents

date name form type
2023-01-11 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH METCALFE / 01/01/2023 PSC04
2023-01-12 CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES CS01
2022-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2022-01-17 CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES CS01
2021-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2021-02-22 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES CS01
2020-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-01-23 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES CS01
2019-02-01 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES CS01
2019-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-01-14 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES CS01
2018-08-30 31/01/18 UNAUDITED ABRIDGED AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2017-10-09 31/01/17 TOTAL EXEMPTION FULL AA
2016-09-08 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-17 13/01/16 FULL LIST AR01
2015-10-20 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-26 13/01/15 FULL LIST AR01
2014-02-08 13/01/14 FULL LIST AR01
2014-08-20 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-11 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-13 13/01/13 FULL LIST AR01
2012-09-14 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-15 13/01/12 FULL LIST AR01
2011-10-19 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-26 13/01/11 FULL LIST AR01
2010-06-18 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH METCALFE / 01/02/2010 CH01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN METCALFE / 01/02/2010 CH01
2010-02-01 13/01/10 FULL LIST AR01
2009-10-26 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-12 31/01/08 TOTAL EXEMPTION SMALL AA
2009-01-16 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS 363a
2008-01-17 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2007-01-25 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363a
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-03 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363a
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-21 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2004-02-06 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS 363s
2004-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-02-26 NEW SECRETARY APPOINTED 288a
2003-02-19 COMPANY NAME CHANGEDNANSUNG LIMITEDCERTIFICATE ISSUED ON 19/02/03 CERTNM
2003-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-29 DIRECTOR RESIGNED 288b
2003-03-08 NEW DIRECTOR APPOINTED 288a
2003-01-29 SECRETARY RESIGNED 288b
2003-03-08 NEW DIRECTOR APPOINTED 288a
2003-01-29 REGISTERED OFFICE CHANGED ON 29/01/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-02-26 REGISTERED OFFICE CHANGED ON 26/02/03 FROM:COOKSON DELL & CO25A WINCKLEY SQUAREPRESTONPR1 3JJ 287

Last update: 2025-02-17 13:01:53