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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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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04 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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04 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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04 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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04 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Heath John Davies as a director on 20 September 2021
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04 Oct 2021 |
MR01 |
Registration of charge 029355700004, created on 28 September 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jun 2021 |
TM01 |
Termination of appointment of David Amos as a director on 8 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Matthew Gatto as a director on 8 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Henry Frankievich as a director on 8 June 2021
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02 Jun 2021 |
MR04 |
Satisfaction of charge 029355700003 in full
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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26 Feb 2020 |
TM01 |
Termination of appointment of Robert David Ferguson as a director on 23 December 2019
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25 Feb 2020 |
AP01 |
Appointment of Mr Heath John Davies as a director on 24 December 2019
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17 Feb 2020 |
AP01 |
Appointment of Mr David Amos as a director on 31 December 2019
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12 Feb 2020 |
MR04 |
Satisfaction of charge 029355700002 in full
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12 Feb 2020 |
MR04 |
Satisfaction of charge 029355700001 in full
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08 Jan 2020 |
PSC05 |
Change of details for Exclaimer Group (Holdings) Limited as a person with significant control on 19 December 2019
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