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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20 Mar 2024 |
CH01 |
Director's details changed for Mr James Duncan Raeburn on 9 February 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr James Duncan Raeburn as a person with significant control on 9 February 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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15 Dec 2023 |
PSC04 |
Change of details for Mr James Duncan Raeburn as a person with significant control on 1 February 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr James Duncan Raeburn on 1 February 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Nitronics House the Maltings Station Road Sawbridgeworth Herts CM21 9JX to 9 Haslemere Ind Est Pig Lane Bishops Stortford Herts CM23 3HG on 8 June 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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20 Dec 2022 |
PSC01 |
Notification of James Duncan Raeburn as a person with significant control on 31 December 2021
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12 Jul 2022 |
TM01 |
Termination of appointment of Nigel Duncan Raeburn as a director on 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Mr James Raeburn as a director on 31 December 2021
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04 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2021
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04 Jul 2022 |
PSC07 |
Cessation of Nigel Duncan Raeburn as a person with significant control on 30 September 2021
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 04/07/22
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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23 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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20 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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