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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18 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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18 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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18 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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23 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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28 Feb 2024 |
AP03 |
Appointment of Mrs Ruth Paterson as a secretary on 28 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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10 Oct 2023 |
PSC05 |
Change of details for Idox Plc as a person with significant control on 18 August 2023
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09 Oct 2023 |
MR01 |
Registration of charge 039317260003, created on 2 October 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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29 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 October 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr David Meaden as a director on 18 August 2023
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28 Aug 2023 |
PSC07 |
Cessation of Masdar (U.K.) Limited as a person with significant control on 18 August 2023
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28 Aug 2023 |
PSC02 |
Notification of Idox Plc as a person with significant control on 18 August 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of David Arthur Warwick as a director on 18 August 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of Michael John Slater as a director on 18 August 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of Justin Jon-David Saunders as a director on 18 August 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of Daniel Joseph Slater as a director on 18 August 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of Richard Anthony Pawlyn as a director on 18 August 2023
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28 Aug 2023 |
TM02 |
Termination of appointment of David Arthur Warwick as a secretary on 18 August 2023
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28 Aug 2023 |
AP01 |
Appointment of Mrs Ruth Paterson as a director on 18 August 2023
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28 Aug 2023 |
AP01 |
Appointment of Mr Anoop Kang as a director on 18 August 2023
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28 Aug 2023 |
AD01 |
Registered office address changed from A2/1052 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom to Unit 5 Woking 8 Forsyth Road Woking Surrey GU21 5SB on 28 August 2023
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18 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2012
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