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Company number 05250767

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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)
23 May 2024 AA Micro company accounts made up to 31 October 2023
08 Feb 2024 CH04 Secretary's details changed for Trs Secretaries Limited on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 1 February 2024
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
15 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 31 October 2022
16 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
17 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
12 Aug 2020 PSC04 Change of details for Mr Michael Thomas Walsh as a person with significant control on 24 July 2020
12 Aug 2020 PSC07 Cessation of Lorraine Patrina Walsh as a person with significant control on 24 July 2020
12 Aug 2020 TM01 Termination of appointment of Lorraine Patrina Walsh as a director on 24 July 2020
09 Jun 2020 AAMD Amended micro company accounts made up to 31 October 2019
24 Mar 2020 AA Micro company accounts made up to 31 October 2019
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
10 Jul 2019 AA Micro company accounts made up to 31 October 2018
27 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2019 SH08 Change of share class name or designation
20 Feb 2019 PSC01 Notification of Lorraine Patrina Walsh as a person with significant control on 1 February 2019
20 Feb 2019 PSC04 Change of details for Mr Michael Thomas Walsh as a person with significant control on 1 February 2019
20 Feb 2019 AP01 Appointment of Mrs Lorraine Patrina Walsh as a director on 1 February 2019
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
29 Jul 2018 AA Micro company accounts made up to 31 October 2017