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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27 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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04 Aug 2022 |
AP01 |
Appointment of Mr Ian Charles Buckley as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Narayanan Vairavasundaram as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Stephen Paul Mclaughlin as a director on 1 August 2022
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04 Aug 2022 |
PSC02 |
Notification of Prima Business Control Software Limited as a person with significant control on 1 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Terence Albert Thurgood as a person with significant control on 1 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 36 the Lane West Mersea Colchester CO5 8NR England to Cheshire House Gorsey Lane Widnes Cheshire WA8 0RP on 4 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Lisa Thurgood as a director on 1 August 2022
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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26 Mar 2021 |
PSC04 |
Change of details for Mr Terence Albert Thurgood as a person with significant control on 25 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Terence Albert Thurgood on 25 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mrs Lisa Thurgood on 25 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from 58 Fairhaven Avenue West Mersea Colchester CO5 8BT to 36 the Lane West Mersea Colchester CO5 8NR on 26 March 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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13 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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08 Aug 2017 |
AA |
Micro company accounts made up to 31 October 2016
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