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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13 Feb 2025 |
AP01 |
Appointment of Mr Geoffrey Martin Buddington as a director on 3 February 2025
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12 Feb 2025 |
PSC02 |
Notification of Eos Midco 1Sa-S as a person with significant control on 28 November 2024
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11 Feb 2025 |
PSC07 |
Cessation of Amadys Uk Limited as a person with significant control on 11 February 2025
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10 Feb 2025 |
AD01 |
Registered office address changed from Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ England to Grosvenor House 45 the Downs Altrincham WA14 2QG on 10 February 2025
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10 Feb 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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23 Jan 2025 |
TM01 |
Termination of appointment of Thomas David Waine as a director on 31 December 2024
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18 Dec 2024 |
MR01 |
Registration of charge 036993250007, created on 17 December 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Stuart Michael Read as a director on 1 November 2024
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21 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Hein Wilderjans as a director on 8 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Peter Martin Davies as a director on 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
TM01 |
Termination of appointment of Marc Van Opstal as a director on 12 September 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Christopher Fay as a director on 14 October 2022
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22 Feb 2023 |
TM02 |
Termination of appointment of Christopher Fay as a secretary on 14 October 2022
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31 Aug 2022 |
PSC05 |
Change of details for Passcomm Holdings Limited as a person with significant control on 28 June 2022
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31 Aug 2022 |
PSC05 |
Change of details for Passcomm Holdings Limited as a person with significant control on 1 March 2021
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14 Jul 2022 |
AR01 |
Annual return made up to 5 January 2009 with full list of shareholders
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14 Jul 2022 |
AR01 |
Annual return made up to 5 January 2008 with full list of shareholders
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14 Jul 2022 |
AR01 |
Annual return made up to 5 January 2007 with full list of shareholders
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14 Jul 2022 |
AR01 |
Annual return made up to 5 January 2006 with full list of shareholders
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15 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 5 January 2014
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15 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 5 January 2013
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