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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24 Oct 2024 |
AP03 |
Appointment of Mr Peter John Eccles as a secretary on 22 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Daniel Mcgain-Harding as a secretary on 22 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 009443420003, created on 4 October 2024
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04 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Nov 2023 |
MR01 |
Registration of charge 009443420002, created on 13 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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29 Mar 2023 |
MR01 |
Registration of charge 009443420001, created on 27 March 2023
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17 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interest 01/04/2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Mar 2020 |
AP01 |
Appointment of Mr Mark Hackett as a director on 11 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Sydney James Griffiths as a director on 11 March 2020
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25 Feb 2020 |
PSC02 |
Notification of Mitek Inc as a person with significant control on 13 February 2020
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25 Feb 2020 |
PSC07 |
Cessation of Mitek Holdings Inc as a person with significant control on 13 February 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Mar 2019 |
AP03 |
Appointment of Mr Daniel Mcgain-Harding as a secretary on 18 March 2019
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18 Mar 2019 |
TM02 |
Termination of appointment of Wayne George Barker as a secretary on 18 March 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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24 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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