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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26 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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31 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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31 Oct 2024 |
AD02 |
Register inspection address has been changed to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew John Holden on 15 March 2023
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11 Mar 2024 |
AP01 |
Appointment of Mr Paul David Emms as a director on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Neil Robert Murphy as a director on 21 February 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 1997
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06 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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06 Dec 2022 |
PSC07 |
Cessation of Keith Alan Richardson as a person with significant control on 30 November 2021
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06 Dec 2022 |
PSC02 |
Notification of Bytes Software Services Limited as a person with significant control on 6 April 2016
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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02 Dec 2021 |
AP03 |
Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Tina Elizabeth Sexton as a secretary on 30 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Keith Alan Richardson as a director on 30 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Andrew John Holden as a director on 1 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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18 Aug 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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22 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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