Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Midgley on 17 January 2024
|
|
|
11 Jan 2024 |
PSC02 |
Notification of Pcav Limited as a person with significant control on 10 January 2024
|
|
|
11 Jan 2024 |
PSC07 |
Cessation of Anb Advanced Solutions Limited as a person with significant control on 10 January 2024
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
28 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Aug 2023 |
MR01 |
Registration of charge 011208500004, created on 9 August 2023
|
|
|
15 Aug 2023 |
MR01 |
Registration of charge 011208500003, created on 9 August 2023
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Elizabeth Bate as a director on 9 August 2023
|
|
|
10 Aug 2023 |
PSC02 |
Notification of Anb Advanced Solutions Limited as a person with significant control on 9 August 2023
|
|
|
10 Aug 2023 |
PSC07 |
Cessation of Kathryn Elizabeth Bate as a person with significant control on 9 August 2023
|
|
|
10 Aug 2023 |
PSC07 |
Cessation of Elizabeth Bate as a person with significant control on 9 August 2023
|
|
|
10 Aug 2023 |
PSC07 |
Cessation of Anthony Norman Bate as a person with significant control on 9 August 2023
|
|
|
10 Aug 2023 |
AP03 |
Appointment of Mrs Christine Elizabeth Holman as a secretary on 9 August 2023
|
|
|
10 Aug 2023 |
TM01 |
Termination of appointment of Anthony Norman Bate as a director on 9 August 2023
|
|
|
10 Aug 2023 |
TM02 |
Termination of appointment of Elizabeth Bate as a secretary on 9 August 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
20 Dec 2021 |
PSC01 |
Notification of Kathryn Elizabeth Bate as a person with significant control on 25 March 2021
|
|
|
22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
05 Aug 2020 |
TM01 |
Termination of appointment of Martin Clay as a director on 31 July 2020
|
|
|
20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|