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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Robert Mckay on 2 February 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Semcan House Edgehill Drive Warwick Warwick CV34 6NH England to Semcon House Edgehill Drive Warwick CV34 6NH on 23 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Kevin James Mccallum as a director on 13 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Stephen Edward Murdoch as a director on 19 October 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Lyndale House, 24 High Street Addlestone Surrey KT15 1TN to Semcan House Edgehill Drive Warwick Warwick CV34 6NH on 2 November 2023
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24 Feb 2023 |
AP01 |
Appointment of Robert Mckay as a director on 1 February 2023
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24 Feb 2023 |
PSC05 |
Change of details for Thesaurus Software Ltd as a person with significant control on 25 January 2023
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30 Nov 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
PSC02 |
Notification of Thesaurus Software Ltd as a person with significant control on 25 October 2022
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03 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Ian Paul Katte as a secretary on 25 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Paul Raymond Oldridge as a director on 25 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Janice Oldridge as a director on 25 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Tammy Odette Ellis as a director on 25 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Robert William Ellis as a director on 25 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Ian Paul Katte as a director on 25 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Carol Anne Katte as a director on 25 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Kevin Mccallum as a director on 25 October 2022
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