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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03 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Stephen Garsden as a director on 19 October 2023
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of Colin James Beale as a director on 30 June 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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30 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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29 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Harrison Beale & Owen 15 Queens Road Coventry West Midlands CV1 3DE England to 35 Fieldgate Lane Kenilworth Coventry CV8 1BT
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Colin James Beale on 30 August 2022
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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02 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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08 Jul 2020 |
TM01 |
Termination of appointment of Gary Mcgill as a director on 25 June 2020
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24 Jun 2020 |
MR01 |
Registration of charge 024251450002, created on 11 June 2020
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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25 Feb 2019 |
CH01 |
Director's details changed for Mr. Stephen Garsden on 11 October 2017
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Gary Mcgill on 11 October 2017
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25 Feb 2019 |
CH01 |
Director's details changed for Mr. Stephen Garsden on 25 February 2019
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Gary Mcgill on 25 February 2019
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28 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE to Seven Stars House 1 Wheler Road Coventry CV3 4LB on 6 November 2017
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06 Nov 2017 |
PSC05 |
Change of details for Mcgill Technology Limited as a person with significant control on 11 October 2017
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