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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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01 Aug 2024 |
PSC02 |
Notification of Beric Electronics Ltd as a person with significant control on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Colin Cumber as a director on 31 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Kenneth Trevor Chambers as a person with significant control on 31 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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03 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2024
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03 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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25 Jun 2024 |
TM01 |
Termination of appointment of Andrew James Chambers as a director on 23 May 2024
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25 Jun 2024 |
PSC07 |
Cessation of Andrew James Chambers as a person with significant control on 23 May 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Kenneth Trevor Chambers as a person with significant control on 23 May 2024
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08 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2013
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Sep 2019 |
PSC01 |
Notification of Andrew James Chambers as a person with significant control on 6 April 2016
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03 Sep 2019 |
PSC07 |
Cessation of Christine Elizabeth Chambers as a person with significant control on 19 February 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Kenneth Trevor Chambers as a person with significant control on 19 February 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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26 Jun 2019 |
PSC04 |
Change of details for a person with significant control
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