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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Nicholas Timothy Ives on 28 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 7 Park Row Leeds LS1 5HD England to Department 4 the Boulevard Leeds LS10 1PZ on 28 February 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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03 Oct 2022 |
TM01 |
Termination of appointment of Christian Hubbard as a director on 30 September 2022
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30 Mar 2022 |
CERTNM |
Company name changed management process systems LIMITED\certificate issued on 30/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-30
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30 Mar 2022 |
PSC05 |
Change of details for Digital Beehive Ltd as a person with significant control on 30 March 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2022 |
TM01 |
Termination of appointment of Barry George Trebes as a director on 7 March 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Barry George Trebes on 11 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Christian Hubbard on 11 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Cowley on 11 February 2022
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Timothy Ives on 17 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from The Old School House Birdforth Easingwold York YO61 4NW England to 7 Park Row Leeds LS1 5HD on 16 November 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Brian Rossiter as a director on 24 September 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from C/O Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0LB to The Old School House Birdforth Easingwold York YO61 4NW on 7 October 2021
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07 Oct 2021 |
PSC02 |
Notification of Digital Beehive Ltd as a person with significant control on 24 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of Desmond Matthew Downey as a person with significant control on 24 September 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Christian Hubbard as a director on 24 September 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Michael Andrew Cowley as a director on 24 September 2021
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