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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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
AD01 |
Registered office address changed from Unit 9 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Industrial Estate Yate BS37 5QT on 26 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Road Industrial Estate Yate BS37 5QT on 25 September 2024
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19 Jun 2024 |
AP01 |
Appointment of Ms Kimberly Karr as a director on 13 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Richard William Roda as a director on 13 June 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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20 Feb 2024 |
AD01 |
Registered office address changed from Latchways Plc Hopton Park Devizes Wiltshire SN10 2JP to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 20 February 2024
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31 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Oct 2020 |
TM01 |
Termination of appointment of Joerdis Jens Behling as a director on 1 July 2020
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23 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2020
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22 Sep 2020 |
PSC02 |
Notification of Latchways Plc as a person with significant control on 22 March 2019
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22 Sep 2020 |
PSC07 |
Cessation of Hcl Group Plc as a person with significant control on 22 March 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020
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31 Jan 2020 |
TM02 |
Termination of appointment of Lynda Robbins as a secretary on 31 January 2020
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06 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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30 Nov 2018 |
AP01 |
Appointment of Mr Richard William Roda as a director on 30 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Mr James M. Daugherty as a director on 30 November 2018
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30 Nov 2018 |
AP03 |
Appointment of Mrs Lynda Robbins as a secretary on 30 November 2018
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