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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09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from Cardiff Business Technology Centre Senghennydd Road Cardiff Caerdydd CF24 4AY Wales to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 4 April 2023
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04 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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04 Apr 2023 |
PSC07 |
Cessation of Alan William Crutcher as a person with significant control on 31 March 2023
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04 Apr 2023 |
AP03 |
Appointment of Mr Mark David Latham as a secretary on 3 April 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Lynda Margaret Crutcher as a secretary on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Raja Ghate as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Timothy Alan Bigelow as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Alan William Crutcher as a director on 31 March 2023
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04 Apr 2023 |
PSC02 |
Notification of Performance Software Corp Uk Ltd as a person with significant control on 31 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from Unit 3, 164-170 High Street Crowthorne RG45 7AT England to Cardiff Business Technology Centre Senghennydd Road Cardiff Caerdydd CF24 4AY on 11 November 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 13 October 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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12 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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05 Jun 2019 |
CH01 |
Director's details changed for Mr Alan William Crutcher on 1 June 2019
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