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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15 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
TM01 |
Termination of appointment of Matthew John Blackburn as a director on 22 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Brian Hussey as a director on 22 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Gary Tinson as a director on 22 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Michael Keith Duhan as a director on 22 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Steve Butler as a director on 22 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Stephen Barry Thomas as a director on 22 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Gary Tinson as a person with significant control on 22 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Matthew John Blackburn as a person with significant control on 22 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Brian Paul Hussey as a person with significant control on 22 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Senseco Systems Limited as a person with significant control on 22 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Systems House Pudsey Business Centre Kent Road Leeds LS28 9BB to 6 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 4 November 2024
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21 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Oct 2024 |
PSC04 |
Change of details for Mr Matthew John Blackburn as a person with significant control on 16 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Brian Paul Hussey as a person with significant control on 16 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Gary Tinson as a person with significant control on 16 October 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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19 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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26 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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