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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18 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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08 Jun 2023 |
MR01 |
Registration of charge 024326310022, created on 6 June 2023
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23 May 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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18 May 2023 |
MR01 |
Registration of charge 024326310021, created on 9 May 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2023 |
MR04 |
Satisfaction of charge 024326310017 in full
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10 Mar 2023 |
MR04 |
Satisfaction of charge 024326310018 in full
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10 Mar 2023 |
MR04 |
Satisfaction of charge 024326310019 in full
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10 Mar 2023 |
MR04 |
Satisfaction of charge 024326310020 in full
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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08 Jul 2022 |
MR01 |
Registration of charge 024326310020, created on 22 June 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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11 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2020 |
PSC05 |
Change of details for David Brown Systems Uk Limited as a person with significant control on 4 September 2020
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15 Jun 2020 |
CC04 |
Statement of company's objects
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents and necessary related transactions approved / directors have authority to approve the terms of the transactions 24/06/2015
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2020 |
PSC05 |
Change of details for David Brown Systems Uk Limited as a person with significant control on 22 January 2020
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13 Nov 2019 |
AP01 |
Appointment of Mr Stewart Robert Macintosh as a director on 11 November 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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