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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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 4 Knibb Place Barton Seagrave Kettering NN15 6SZ England to 2 College Street Higham Ferrers Rushden NN10 8DZ on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Kylie Jane Tattersdale as a director on 10 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Giulio Ansaloni as a director on 10 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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25 Oct 2023 |
AA01 |
Previous accounting period shortened from 29 January 2023 to 28 January 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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28 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 January 2022 to 29 January 2022
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
TM01 |
Termination of appointment of Giulio Ansaloni as a director on 30 November 2021
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07 Dec 2021 |
CERTNM |
Company name changed dust extraction systems LIMITED\certificate issued on 07/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-16
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07 Dec 2021 |
AD01 |
Registered office address changed from 2 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ to 4 Knibb Place Barton Seagrave Kettering NN15 6SZ on 7 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mrs Kylie Jane Tattersdale as a director on 30 November 2021
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27 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-09
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02 Dec 2020 |
CONNOT |
Change of name notice
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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26 Feb 2020 |
PSC01 |
Notification of Kylie Jane Tattersdale as a person with significant control on 6 April 2019
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26 Feb 2020 |
PSC07 |
Cessation of Giulio Ansaloni as a person with significant control on 6 April 2019
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25 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Feb 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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