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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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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06 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Stonecross, Trumpington High Street Cambridge CB2 9SU
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06 Oct 2022 |
AD02 |
Register inspection address has been changed from 7 Grange Park Bourn Cambridge CB23 2TA to Stonecross, Trumpington High Street Cambridge CB2 9SU
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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02 Mar 2022 |
CH03 |
Secretary's details changed for Mr Alexander James Hannam on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Excel Technical Consulting 5 Grange Park Bourn Cambridge United Kingdom to Excel Technical Consulting 5 Grange Park Bourn Cambridge CB23 2TA on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Alexander James Hannam on 2 March 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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21 Sep 2021 |
MR01 |
Registration of charge 056079270005, created on 20 September 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
CH03 |
Secretary's details changed for Mr Alexander James Hannam on 2 June 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Alexander James Hannam on 2 June 2021
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18 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2017
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17 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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12 Oct 2020 |
PSC07 |
Cessation of Ian William Thompson as a person with significant control on 30 September 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Ian Thompson as a director on 30 September 2020
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09 Oct 2020 |
PSC05 |
Change of details for A-Tech Consulting Ltd as a person with significant control on 30 September 2020
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09 Oct 2020 |
PSC02 |
Notification of A-Tech Consulting Ltd as a person with significant control on 17 June 2020
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09 Oct 2020 |
PSC07 |
Cessation of Alexander James Hannam as a person with significant control on 17 June 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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