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1101 LIMITED
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1101 LIMITED: Filings

    • Overview

    Company Name1101 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06801097
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 1101 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		 pagesAA

    Director's details changed for Mr Michael Alan Self on Oct 20, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Certificate of change of name

    Company name changed mci 4 service LIMITED\certificate issued on 15/05/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Feb 01, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Michael Alan Self as a person with significant control on Jun 17, 2022

    		2 pagesPSC04

    Change of details for Mr Michael Alan Self as a person with significant control on Jan 27, 2022

    		2 pagesPSC04

    Change of details for Mr Oliver Hetherington as a person with significant control on Jan 27, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 01, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division 27/01/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jan 27, 2022

    		4 pagesSH02

    Cessation of Colin Mackenzie as a person with significant control on Mar 08, 2021

    		1 pagesPSC07

    Cessation of Marvin Barrington Miller as a person with significant control on Jan 27, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 19, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Contract proposed to be made and the company for the purchase / proposed contract property be fulfilled such provision shall be waived 08/03/2021
    		RES13

    Cancellation of shares. Statement of capital on Mar 08, 2021

    • Capital: GBP 325
    		4 pagesSH06
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0