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 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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31 Jul 2023 |
PSC07 |
Cessation of David Michael Heys as a person with significant control on 31 July 2023
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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31 Jul 2023 |
PSC01 |
Notification of David Michael Heys as a person with significant control on 1 July 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Henleaze House Harbury Road Bristol BS9 4PN England to Group First House Mead Way Padiham Burnley Lancashire BB12 7NG on 7 June 2023
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03 Jan 2023 |
CERTNM |
Company name changed uk technical LTD\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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01 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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04 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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07 Jun 2021 |
PSC03 |
Notification of David Michael Heys as a person with significant control on 1 January 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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21 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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05 Apr 2021 |
PSC07 |
Cessation of David Michael Heys as a person with significant control on 1 January 2021
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05 Apr 2021 |
PSC07 |
Cessation of David Michael Heys as a person with significant control on 1 January 2021
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05 Apr 2021 |
PSC01 |
Notification of Jayne Heys as a person with significant control on 1 January 2021
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03 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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25 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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21 Aug 2019 |
AD01 |
Registered office address changed from First Floor Swan Buildings Swan Street Manchester M4 5JW England to Henleaze House Harbury Road Bristol BS9 4PN on 21 August 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from C/O Pure Efficiency Ltd First Floor Swan Buildings Swan St Manchester Greater Manchester M4 5JW England to First Floor Swan Buildings Swan Street Manchester M4 5JW on 21 August 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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05 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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05 Dec 2018 |
AD01 |
Registered office address changed from PO Box BB12 6HH C/O Pure Efficiency Ltd. - Burnley Buainess Centre Empire Business Park Liverpool Road Burnley Lancashire BB12 6HH United Kingdom to C/O Pure Efficiency Ltd First Floor Swan Buildings Swan St Manchester Greater Manchester M4 5JW on 5 December 2018
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