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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03 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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19 Feb 2024 |
PSC04 |
Change of details for Mr Jeremy Paul Buckley as a person with significant control on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Jeremy Paul Buckley on 19 February 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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17 Jan 2022 |
CERTNM |
Company name changed specialist lines adjusting LIMITED\certificate issued on 17/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-14
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 14/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Nov 2019 |
SH08 |
Change of share class name or designation
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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27 Nov 2019 |
SH02 |
Sub-division of shares on 14 November 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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11 Sep 2018 |
MR01 |
Registration of charge 107860900001, created on 11 September 2018
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31 May 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
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31 May 2018 |
AD02 |
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
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30 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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11 May 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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30 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 April 2018
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