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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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Mar 2024 |
AP01 |
Appointment of Mr Owen Phillips as a director on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Martin Audcent as a director on 11 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from C/O Sysgroup Plc, Walker House Exchange Flags Liverpool L2 3YL England to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 6 March 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Dec 2023 |
AP03 |
Appointment of Mrs Wendy Baker as a secretary on 12 December 2023
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01 Jul 2023 |
TM01 |
Termination of appointment of Adam Binks as a director on 26 June 2023
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01 Jul 2023 |
AP01 |
Appointment of Mr Heejae Richard Chae as a director on 26 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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19 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2022 |
PSC07 |
Cessation of Ian Robert Terry as a person with significant control on 26 April 2022
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04 May 2022 |
PSC07 |
Cessation of Christopher James Patten as a person with significant control on 26 April 2022
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04 May 2022 |
PSC02 |
Notification of Independent Network Solutions Limited as a person with significant control on 26 April 2022
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04 May 2022 |
AD01 |
Registered office address changed from Melford House Unit 6 the Oaklands Business Park, Armstrong Way Yate Bristol BS37 5NA to C/O Sysgroup Plc, Walker House Exchange Flags Liverpool L2 3YL on 4 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Christopher James Patten as a director on 26 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Ian Robert Terry as a director on 26 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Martin Audcent as a director on 26 April 2022
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04 May 2022 |
TM02 |
Termination of appointment of Ian Robert Terry as a secretary on 26 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Adam Binks as a director on 26 April 2022
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28 Apr 2022 |
MR01 |
Registration of charge 025877230005, created on 26 April 2022
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09 Mar 2022 |
MR04 |
Satisfaction of charge 4 in full
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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22 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
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