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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10 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Mar 2024 |
CH01 |
Director's details changed for Mr William Whitfield on 15 March 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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14 Jul 2023 |
TM02 |
Termination of appointment of Janet Theresa Whitfield as a secretary on 12 July 2023
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13 Jul 2023 |
AP03 |
Appointment of Mrs Kate Adkins as a secretary on 12 July 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Apr 2023 |
CH03 |
Secretary's details changed for Janet Theresa Whitfield on 27 April 2023
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27 Apr 2023 |
PSC05 |
Change of details for Sustainability Software Ltd as a person with significant control on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr William Austin Whitfield on 27 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from The Haybarn Newnham Grounds Kings Newnham Lane Bretford Warwickshire CV23 0JU to 32 High Street Wendover Bucks HP22 6EA on 27 April 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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21 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2021
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21 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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29 May 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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