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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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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14 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ
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14 Feb 2023 |
AD02 |
Register inspection address has been changed to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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05 Apr 2022 |
PSC02 |
Notification of Littelfuse, Inc. as a person with significant control on 24 July 2019
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05 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 April 2022
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29 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Ashley Golland on 20 December 2020
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04 Dec 2020 |
MR01 |
Registration of charge 034260950008, created on 27 November 2020
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02 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/08/2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Edwin Richard Van Erk as a director on 1 October 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Marcus Gordon Waddie Ward as a director on 1 October 2019
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12 Sep 2019 |
RP04AR01 |
Second filing of the annual return made up to 28 August 2010
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30 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 08/10/2019.
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12 Aug 2019 |
AR01 |
Annual return made up to 28 August 2007 with full list of shareholders
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12 Aug 2019 |
AR01 |
Annual return made up to 28 August 2005 with full list of shareholders
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12 Aug 2019 |
AR01 |
Annual return made up to 28 August 2003 with full list of shareholders
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12 Aug 2019 |
AR01 |
Annual return made up to 28 August 2000 with full list of shareholders
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