Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Dec 2023 |
CH03 |
Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Lawrence Muldowney on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Gareth Jeffrey Edwards on 4 December 2023
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05 Dec 2023 |
PSC05 |
Change of details for Meslink Limited as a person with significant control on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Ian Lawrence Muldowney on 15 August 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
AP01 |
Appointment of Mr Ian Lawrence Muldowney as a director on 22 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of David Iain Armstrong as a director on 22 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Gareth Jeffrey Edwards as a director on 22 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Paul Sybray Inman as a director on 28 February 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
AP01 |
Appointment of Mr Paul Sybray Inman as a director on 9 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Brian William Ierland as a director on 9 August 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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10 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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01 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Mar 2018 |
AP01 |
Appointment of Mr David Iain Armstrong as a director on 15 March 2018
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