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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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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08 Feb 2024 |
PSC07 |
Cessation of Newton Richard Parker as a person with significant control on 8 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Dirk Brian Mcmanus as a person with significant control on 8 February 2024
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08 Feb 2024 |
PSC02 |
Notification of Io Controls Group Limited as a person with significant control on 8 February 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Victor Goddard on 13 February 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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13 Aug 2020 |
MR01 |
Registration of charge 035180860001, created on 7 August 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Dirk Brian Mcmanus on 2 January 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Nicholas Victor Goddard on 2 January 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Newton Richard Parker as a person with significant control on 2 January 2020
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27 Feb 2020 |
PSC04 |
Change of details for Mr Dirk Brian Mcmanus as a person with significant control on 2 January 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from 22 st. John Street Newport Pagnell MK16 8HJ England to Birch House Romar Court Bletchley Milton Keynes MK1 1RH on 27 February 2020
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24 Jun 2019 |
AA01 |
Previous accounting period extended from 6 April 2019 to 31 May 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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03 Apr 2019 |
PSC04 |
Change of details for Mr Dirk Brian Mcmanus as a person with significant control on 1 February 2019
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03 Apr 2019 |
PSC04 |
Change of details for Mr Newton Richard Parker as a person with significant control on 1 February 2019
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03 Apr 2019 |
PSC04 |
Change of details for Mr Newton Richard Parker as a person with significant control on 1 February 2019
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