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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07 May 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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21 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from 39 Anchorage Road Anchorage Road Sutton Coldfield B74 2PJ England to Technology Centre 30 Sayer Drive Coventry CV5 9PF on 21 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
TM01 |
Termination of appointment of Philip Gerard Kelly as a director on 16 September 2021
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09 Jul 2021 |
MR01 |
Registration of charge 030725840008, created on 1 July 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Nicholas Edward Turner as a director on 1 June 2021
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07 Apr 2021 |
PSC07 |
Cessation of Philip Gerard Kelly as a person with significant control on 30 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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23 Mar 2021 |
PSC05 |
Change of details for Albright Engineering Limited as a person with significant control on 19 March 2019
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23 Mar 2021 |
PSC02 |
Notification of Albright Engineering Limited as a person with significant control on 19 March 2019
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23 Mar 2021 |
PSC04 |
Change of details for Mr Philip Gerard Kelly as a person with significant control on 23 March 2021
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27 Nov 2020 |
TM01 |
Termination of appointment of Marcus Paul Hunter as a director on 31 August 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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30 Mar 2020 |
AD01 |
Registered office address changed from 1 Albright Road Albright Road Widnes WA8 8FY England to 39 Anchorage Road Anchorage Road Sutton Coldfield B74 2PJ on 30 March 2020
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
MR04 |
Satisfaction of charge 030725840006 in full
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29 Apr 2019 |
MR04 |
Satisfaction of charge 030725840007 in full
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11 Apr 2019 |
PSC01 |
Notification of Philip Gerard Kelly as a person with significant control on 1 April 2019
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11 Apr 2019 |
AP01 |
Appointment of Mr Marcus Paul Hunter as a director on 1 April 2019
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