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 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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27 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 May 2022 |
CH01 |
Director's details changed for Mr Michael Crowder on 1 May 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 6 Middlefield Road Middlefield Industrial Estate Falkirk Stirlingshire FK2 9AG to Eurocentral Parklands Avenue Holytown Motherwell ML1 4WQ on 20 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Gary Leslie Jackson as a director on 7 January 2022
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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28 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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03 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 May 2020 |
TM02 |
Termination of appointment of David James Lanchester as a secretary on 27 May 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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03 Sep 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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03 Sep 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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15 Aug 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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15 Aug 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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01 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Feb 2018 |
AP01 |
Appointment of Mr Trevor John Mitchell as a director on 5 February 2018
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09 Feb 2018 |
TM01 |
Termination of appointment of Martin Robert Walton as a director on 2 February 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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