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)
|
|
06 Jan 2026 |
CS01 |
Confirmation statement made on 3 January 2026 with no updates
|
|
|
12 Nov 2025 |
AP01 |
Appointment of Mr Simon William Mathieson as a director on 11 November 2025
|
|
|
12 Nov 2025 |
TM01 |
Termination of appointment of Piers Darryl St John Marlow as a director on 11 November 2025
|
|
|
17 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 29 March 2025
|
|
|
17 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
|
|
|
17 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/03/25
|
|
|
17 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
|
|
|
01 Apr 2025 |
CH01 |
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
|
|
|
31 Mar 2025 |
AP01 |
Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
|
|
|
31 Mar 2025 |
TM01 |
Termination of appointment of Andrew Simon Jarvis as a director on 31 March 2025
|
|
|
03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
|
|
|
02 Jan 2025 |
MR01 |
Registration of charge 019614570009, created on 20 December 2024
|
|
|
24 Dec 2024 |
MR01 |
Registration of charge 019614570007, created on 20 December 2024
|
|
|
24 Dec 2024 |
MR01 |
Registration of charge 019614570008, created on 20 December 2024
|
|
|
18 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
18 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
18 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
18 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
10 Jul 2024 |
PSC05 |
Change of details for Firstbus (South) Limited as a person with significant control on 10 July 2024
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Sean Timothy Greenwood as a director on 5 June 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
22 Nov 2023 |
AA |
Full accounts made up to 25 March 2023
|
|
|
24 Jan 2023 |
AA |
Full accounts made up to 26 March 2022
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
25 Nov 2022 |
AP01 |
Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022
|
|