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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04 Jan 2024 |
AP03 |
Appointment of Mr Marcus Royle as a secretary on 31 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Craig Harrad as a secretary on 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Mar 2023 |
AP01 |
Appointment of Mr Marcus Richard Royle as a director on 13 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Mark Edward Hardy as a director on 13 March 2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Andrew Ian Mills as a director on 8 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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29 Jun 2022 |
MR01 |
Registration of charge 046085060017, created on 22 June 2022
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
AP01 |
Appointment of Mr Paul William Bayliss as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Ronald Holden as a director on 1 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2021 |
AP03 |
Appointment of Craig Harrad as a secretary on 11 January 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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09 Nov 2020 |
MR01 |
Registration of charge 046085060016, created on 6 November 2020
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28 Aug 2020 |
PSC05 |
Change of details for Consensus Bidco Limited as a person with significant control on 7 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from Servelec Controls Rotherside Road Eckington Sheffield S21 4HL to ITI Operations Limited Rotherside Road Eckington Sheffield S21 4HL on 26 August 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-21
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20 Jul 2020 |
MR01 |
Registration of charge 046085060015, created on 17 July 2020
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20 Jul 2020 |
MR01 |
Registration of charge 046085060014, created on 17 July 2020
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15 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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11 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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