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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05 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Jul 2024 |
MR01 |
Registration of charge 027088400007, created on 4 July 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 Aug 2023 |
TM01 |
Termination of appointment of Wayne Winston Churchill as a director on 18 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Kevin John Budge as a director on 18 August 2023
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG
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30 Jun 2023 |
AD01 |
Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on 30 June 2023
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30 Jun 2023 |
PSC05 |
Change of details for Nasstar Managed Services Group Limited as a person with significant control on 26 June 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Michael Paul Cosgrave as a director on 15 March 2023
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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17 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
MR01 |
Registration of charge 027088400006, created on 24 June 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from Global House 2 Crofton Close Lincoln LN3 4NT England to 19-25 Nuffield Road Poole Dorset BH17 0RU on 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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23 Apr 2021 |
PSC05 |
Change of details for Gci Managed Services Group Limited as a person with significant control on 16 March 2021
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Nov 2020 |
AD02 |
Register inspection address has been changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 2 Crofton Close Lincoln LN3 4NT
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