Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Mr John Derek Goodwin on 15 February 2024
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
22 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
22 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor, Stavely Hall Staveley Hall Drive Staveley Chesterfield S43 3TN England to Unit 11 the Stables Staveley Hall Drive Staveley Chesterfield S43 3TN on 22 March 2023
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
17 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
22 Mar 2022 |
PSC07 |
Cessation of John Derek Goodwin as a person with significant control on 11 February 2022
|
|
|
22 Mar 2022 |
PSC02 |
Notification of Drives and Automation Holdings Limited as a person with significant control on 11 February 2022
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
29 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
29 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
|
|
|
20 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
|
|
|
18 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
|
|
|
12 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
|
|
|
28 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
|
|
|
28 Sep 2017 |
PSC04 |
Change of details for Mr John Derek Goodwin as a person with significant control on 28 September 2017
|
|
|
28 Sep 2017 |
CH01 |
Director's details changed for Mr John Derek Goodwin on 28 September 2017
|
|
|
28 Sep 2017 |
PSC07 |
Cessation of Nigel Peter Vivian as a person with significant control on 28 September 2017
|
|
|
26 Sep 2017 |
AD01 |
Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS to 3rd Floor, Stavely Hall Staveley Hall Drive Staveley Chesterfield S43 3TN on 26 September 2017
|
|
|
01 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2017
|
|
|
01 Jun 2017 |
SH03 |
Purchase of own shares.
|
|
|
25 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
02 May 2017 |
TM01 |
Termination of appointment of Nigel Peter Vivian as a director on 2 May 2017
|
|