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)
|
|
30 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
15 Jul 2024 |
AP01 |
Appointment of Mr David Andrew White as a director on 15 July 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
17 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
22 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 018037870004, created on 24 March 2022
|
|
|
30 Mar 2022 |
PSC02 |
Notification of Acal Bfi Holdings Limited as a person with significant control on 23 March 2022
|
|
|
24 Mar 2022 |
PSC07 |
Cessation of Acal Electronics Holdings Limited as a person with significant control on 3 March 2022
|
|
|
15 Mar 2022 |
CH01 |
Director's details changed for Mr Darren Louis Gray on 15 March 2022
|
|
|
14 Mar 2022 |
MR01 |
Registration of charge 018037870003, created on 3 March 2022
|
|
|
12 Mar 2022 |
TM01 |
Termination of appointment of Martin Franz Eckhard Pangels as a director on 3 March 2022
|
|
|
12 Mar 2022 |
TM01 |
Termination of appointment of Ian Russell Greatorex as a director on 3 March 2022
|
|
|
12 Mar 2022 |
TM01 |
Termination of appointment of Simon Mark Gibbins as a director on 3 March 2022
|
|
|
12 Mar 2022 |
TM02 |
Termination of appointment of Gregory Davidson-Shrine as a secretary on 3 March 2022
|
|
|
05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
16 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
04 Dec 2019 |
AP03 |
Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019
|
|
|
04 Dec 2019 |
TM02 |
Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019
|
|
|
03 Sep 2019 |
AP03 |
Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019
|
|
|
02 Sep 2019 |
TM02 |
Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019
|
|