Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr James William Payne as a director on 1 July 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mrs Lauren Patricia Ellen Baxter as a director on 1 July 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Miss Joanne Lane as a director on 1 July 2023
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Diane Wendy Lloyd as a director on 1 July 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Ronald Lloyd on 6 January 2022
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
|
|
|
07 Jan 2019 |
PSC07 |
Cessation of Callcredit Information Group Limited as a person with significant control on 3 January 2019
|
|
|
07 Jan 2019 |
MR01 |
Registration of charge 029443420003, created on 3 January 2019
|
|
|
04 Jan 2019 |
AP01 |
Appointment of Mr Matthew Ian Bell as a director on 3 January 2019
|
|
|
04 Jan 2019 |
PSC02 |
Notification of Process Benchmarking Holdings Limited as a person with significant control on 3 January 2019
|
|
|
04 Jan 2019 |
AD01 |
Registered office address changed from One Park Lane Leeds West Yorkshire LS3 1EP to 1 Bromley Lane Chislehurst BR7 6LH on 4 January 2019
|
|
|
04 Jan 2019 |
AP01 |
Appointment of Mrs Diane Wendy Lloyd as a director on 3 January 2019
|
|
|
04 Jan 2019 |
AP01 |
Appointment of Mrs Iona Lesley Russell as a director on 3 January 2019
|
|
|
04 Jan 2019 |
TM01 |
Termination of appointment of Colin James Rutter as a director on 3 January 2019
|
|
|
04 Jan 2019 |
TM01 |
Termination of appointment of Robert Kenneth Campbell Munro as a director on 3 January 2019
|
|