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 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Henrik Peter Bang as a director on 31 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Richard Gareth Hughes as a director on 19 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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23 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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11 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH
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11 Dec 2020 |
AD02 |
Register inspection address has been changed to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH
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10 Dec 2020 |
PSC05 |
Change of details for Netcall Systems Limited as a person with significant control on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor, Building 2 People Building Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW England to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on 10 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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24 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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05 Nov 2019 |
PSC05 |
Change of details for Matssoft Limited as a person with significant control on 24 September 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-23
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09 Apr 2019 |
TM01 |
Termination of appointment of Martin Geoffrey Scovell as a director on 8 April 2019
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28 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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15 Oct 2018 |
PSC02 |
Notification of Matssoft Limited as a person with significant control on 11 August 2017
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15 Oct 2018 |
PSC07 |
Cessation of Martin Geoffrey Scovell as a person with significant control on 11 August 2017
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13 Aug 2018 |
AD01 |
Registered office address changed from 3rd Floor, Hamilton House, 111 Marlowes Hemel Hempstead HP1 1BB England to 1st Floor, Building 2 People Building Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 13 August 2018
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06 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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