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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Laurent Francois Poirier as a director on 21 December 2023
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/05/2022
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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24 Dec 2021 |
AD01 |
Registered office address changed from C/O Barry Controls Limited Bay 11 Banbury Avenue Slough Berkshire SL1 4LR to Unit 21, Suttons Business Park Sutton Park Avenue Earley Reading RG6 1AZ on 24 December 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve accounts 28/04/2021
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12 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts approved 25/09/2019
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14 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Dec 2018 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with no updates
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21 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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09 Jan 2017 |
CS01 |
Confirmation statement made on 28 December 2016 with updates
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02 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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14 Sep 2016 |
AP01 |
Appointment of Mr Arnaud Marie Vaz as a director on 1 September 2016
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14 Sep 2016 |
TM01 |
Termination of appointment of Christine Fernande Clotilde Souchet as a director on 1 September 2016
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21 Jan 2016 |
CH01 |
Director's details changed for Christine Fernande Clotilde Souchet on 1 May 2015
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