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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04 Dec 2024 |
AD01 |
Registered office address changed from Edge Lane Edge Lane Droylsden Manchester M43 6BU England to Edge Lane Droylsden Manchester M43 6BU on 4 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from Edge Lane Edge Lane Droylsden Manchester M43 6BU England to Edge Lane Edge Lane Droylsden Manchester M43 6BU on 4 December 2024
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04 Dec 2024 |
AD01 |
Registered office address changed from 2 Astonfields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DL to Edge Lane Edge Lane Droylsden Manchester M43 6BU on 4 December 2024
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04 Dec 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 31 March 2025
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04 Dec 2024 |
AP01 |
Appointment of Mrs Nanette Patricia Everall Sellars as a director on 29 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Michael Carrington Sellars as a director on 29 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Paul Gregory Ferguson as a director on 29 November 2024
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04 Dec 2024 |
TM02 |
Termination of appointment of Alison Joanne Jackson as a secretary on 29 November 2024
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04 Dec 2024 |
PSC02 |
Notification of Elcometer Limited as a person with significant control on 29 November 2024
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04 Dec 2024 |
PSC07 |
Cessation of Alison Joanne Jackson as a person with significant control on 29 November 2024
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04 Dec 2024 |
PSC07 |
Cessation of Paul Gregory Ferguson as a person with significant control on 29 November 2024
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03 Dec 2024 |
SH19 |
Statement of capital on 3 December 2024
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ANNOTATION
Clarification This document is a second filing of an SH19 originally registered on 22/11/2024
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
SH19 |
Statement of capital on 22 November 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 03/12/2024
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22 Nov 2024 |
SH20 |
Statement by Directors
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22 Nov 2024 |
CAP-SS |
Solvency Statement dated 22/11/24
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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