Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Wayne Andrew Story as a director on 31 December 2022
|
|
|
25 Nov 2022 |
AP01 |
Appointment of Mr Lee John Perkins as a director on 25 November 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
|
|
|
08 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of Phillip David Rowland as a director on 28 February 2022
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mr Martin David Franks as a director on 18 January 2022
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
|
|
|
09 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
|
|
|
17 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
30 Mar 2020 |
PSC05 |
Change of details for Civica Holdings Limited as a person with significant control on 29 March 2020
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
|
|
|
14 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
|
|
|
09 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
|
|
|
27 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2018
|
|
|
26 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Jul 2018 |
CH01 |
Director's details changed for Mr Wayne Andrew Story on 1 July 2018
|
|
|
25 Jul 2018 |
CH01 |
Director's details changed for Mr Phillip David Rowland on 1 July 2018
|
|
|
19 Jul 2018 |
CH03 |
Secretary's details changed for Mr Michael Stoddard on 1 July 2018
|
|
|
01 Jul 2018 |
AD01 |
Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018
|
|
|
05 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
|
|
|
19 Mar 2018 |
TM01 |
Termination of appointment of Simon Richard Downing as a director on 19 March 2018
|
|