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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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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21 Mar 2023 |
PSC04 |
Change of details for Mrs Linda Marjorie Gibson as a person with significant control on 20 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Norman Gibson as a person with significant control on 20 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Norman Gibson on 20 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mrs Linda Marjorie Gibson on 20 March 2023
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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29 Sep 2022 |
PSC04 |
Change of details for Mr Norman Gibson as a person with significant control on 27 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mrs Linda Marjorie Gibson as a person with significant control on 27 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mrs Linda Marjorie Gibson on 29 September 2022
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29 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Linda Marjorie Gibson on 29 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Norman Gibson on 29 September 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 17 Old School Drive Longton Preston Lancashire PR4 5YU United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 28 June 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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22 Sep 2020 |
PSC01 |
Notification of Norman Gibson as a person with significant control on 13 September 2016
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22 Sep 2020 |
PSC01 |
Notification of Linda Marjorie Gibson as a person with significant control on 13 September 2016
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22 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2020
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Nov 2019 |
SH08 |
Change of share class name or designation
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27 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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