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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12 Feb 2024 |
AP01 |
Appointment of Mr Mark John Whittaker as a director on 26 January 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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22 Aug 2022 |
TM01 |
Termination of appointment of David James Lamont as a director on 22 August 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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27 Apr 2021 |
SH20 |
Statement by Directors
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27 Apr 2021 |
SH19 |
Statement of capital on 27 April 2021
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27 Apr 2021 |
CAP-SS |
Solvency Statement dated 08/04/21
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel sahre prem a/c 08/04/2021
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RES06 ‐
Resolution of reduction in issued share capital
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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21 Oct 2020 |
CH01 |
Director's details changed for Lorna Howgate on 21 October 2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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27 Aug 2019 |
CH01 |
Director's details changed for Andrea Louise Whittaker on 27 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Lorna Howgate on 27 August 2019
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25 Mar 2019 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 19 March 2019
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15 Mar 2019 |
PSC05 |
Change of details for Triscan Systems Limited as a person with significant control on 14 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Mr David James Lamont on 14 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Andrea Louise Whittaker on 14 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Lorna Howgate on 14 March 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from 4 Petre Road, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY to Unit 4 Petre Court, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY on 14 March 2019
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