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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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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01 Aug 2023 |
PSC07 |
Cessation of P&T Consultancy Services Ltd as a person with significant control on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Paul Weir-Somerville as a director on 1 August 2023
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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24 Oct 2022 |
AD01 |
Registered office address changed from Ajd Accountants Ltd 4-6 East Street Havant Hampshire PO9 1AQ England to Ems (Installations) Ltd Wharf Road Gravesend Kent DA12 2RU on 24 October 2022
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30 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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05 May 2022 |
PSC02 |
Notification of P&T Consultancy Services Ltd as a person with significant control on 1 September 2021
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05 May 2022 |
PSC02 |
Notification of P&L T Ltd as a person with significant control on 1 September 2021
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05 May 2022 |
PSC02 |
Notification of Anj Holdings Ltd as a person with significant control on 1 September 2021
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05 May 2022 |
PSC07 |
Cessation of Tedaso Ltd as a person with significant control on 5 May 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Paul Weir-Somerville as a director on 19 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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19 Jan 2022 |
AD01 |
Registered office address changed from Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH United Kingdom to Ajd Accountants Ltd 4-6 East Street Havant Hampshire PO9 1AQ on 19 January 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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06 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from Suite 1a Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD to Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH on 6 May 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Paul Weir-Somerville as a director on 1 September 2018
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24 Jul 2020 |
TM01 |
Termination of appointment of Kevin Gray as a director on 31 May 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Dawn Gray as a director on 31 May 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Clifford Adams as a director on 31 May 2020
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24 Jul 2020 |
PSC02 |
Notification of Tedaso Ltd as a person with significant control on 31 August 2019
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24 Jul 2020 |
PSC07 |
Cessation of Kevin Gray as a person with significant control on 31 August 2019
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24 Jul 2020 |
PSC07 |
Cessation of Cliff Adams as a person with significant control on 31 August 2019
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