Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
AA |
Micro company accounts made up to 31 October 2024
|
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
|
|
|
26 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Jean Brereton as a director on 28 May 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
20 Mar 2023 |
TM01 |
Termination of appointment of Eric Brereton as a director on 18 March 2023
|
|
|
01 Mar 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 October 2023
|
|
|
01 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
|
|
|
31 Oct 2022 |
MR01 |
Registration of charge 039420710001, created on 21 October 2022
|
|
|
27 Oct 2022 |
PSC02 |
Notification of Spectronic Camspec Limited as a person with significant control on 21 October 2022
|
|
|
26 Oct 2022 |
PSC07 |
Cessation of Michael Todd as a person with significant control on 21 October 2022
|
|
|
26 Oct 2022 |
PSC07 |
Cessation of Colin Fallowfield as a person with significant control on 21 October 2022
|
|
|
26 Oct 2022 |
AD01 |
Registered office address changed from 6 Bull Street Potton Sandy Bedfordshire SG19 2NR to Tudor House Barleyhill Road Garforth Leeds LS25 1DX on 26 October 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Michael Todd as a director on 21 October 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Colin Fallowfield as a director on 21 October 2022
|
|
|
26 Oct 2022 |
TM02 |
Termination of appointment of Colin Fallowfield as a secretary on 21 October 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Mr Eric Brereton as a director on 21 October 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Mrs Jean Brereton as a director on 21 October 2022
|
|
|
26 Oct 2022 |
AP01 |
Appointment of Mr Mark Redgers Brereton as a director on 21 October 2022
|
|
|
24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|