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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05 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 September 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from C/O Acrebroad Ltd Unit 12 Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL to 38 High Street North Langley Moor Durham DH7 8JG on 5 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Richard Stewart Arran Buckley as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Ian Michael Morl as a director on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Richard Harry Mitchell Siddle as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Christine Anne Siddle as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Reprotec Uk Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Christine Anne Siddle as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Richard Harry Mitchell Siddle as a director on 29 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Christine Anne Siddle as a secretary on 29 October 2024
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05 Nov 2024 |
MR01 |
Registration of charge 018022090003, created on 29 October 2024
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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04 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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04 Jan 2020 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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