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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20 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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15 Dec 2023 |
AD01 |
Registered office address changed from Unit 12 Enterprise Court Pit Lane Micklefield Leeds West Yorkshire LS25 4BU to Steel House Fulwood Road South Sutton-in-Ashfield NG17 2JZ on 15 December 2023
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10 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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09 Oct 2023 |
AP01 |
Appointment of Mrs Nicola Jayne Bellamy as a director on 29 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Paul Simon Cromack as a director on 29 September 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Victoria Louise Brindle as a secretary on 29 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Mark Andrew Watkins as a director on 29 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Stephen David Iles as a director on 29 September 2023
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06 Oct 2023 |
PSC07 |
Cessation of Catalyst Engineering Holdings Limited as a person with significant control on 29 September 2023
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06 Oct 2023 |
PSC02 |
Notification of Engineering Solutions Group Limited as a person with significant control on 29 September 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES14 ‐
Sum of £99 being part of accumulated revenue reserves recerves of the company, be capitalised and approprinated as capital existing holder of shares 12/04/2021
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2021 |
PSC02 |
Notification of Catalyst Engineering Holdings Limited as a person with significant control on 12 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of Paul Cromack as a person with significant control on 12 April 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Paul Cromack as a person with significant control on 12 April 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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