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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21 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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04 Apr 2022 |
TM02 |
Termination of appointment of Douglas Craig Bryson as a secretary on 15 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Stephen Sadler as a director on 15 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Robert Medved as a director on 15 March 2022
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04 Apr 2022 |
AP03 |
Appointment of Ian Richard Cornes as a secretary on 15 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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10 Nov 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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22 Feb 2021 |
PSC05 |
Change of details for Enghouse Systems Limited as a person with significant control on 2 January 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
AD01 |
Registered office address changed from St Cloud Gate St Cloud Way Cookham Road Maidenhead Berkshire SL6 8XD United Kingdom to Imperium Imperial Way Reading Berkshire RG2 0TD on 17 September 2020
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06 May 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 October 2020
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06 May 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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12 Feb 2020 |
TM01 |
Termination of appointment of Shimrit Kalay as a director on 2 January 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of John Fusto as a director on 2 January 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Stephen Sadler as a director on 2 January 2020
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12 Feb 2020 |
AP03 |
Appointment of Mr Douglas Craig Bryson as a secretary on 2 January 2020
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12 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 October 2019
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12 Feb 2020 |
PSC02 |
Notification of Enghouse Systems Limited as a person with significant control on 2 January 2020
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12 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2020
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