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)
|
|
07 Feb 2025 |
TM01 |
Termination of appointment of Nick Peterson as a director on 6 January 2025
|
|
|
25 Nov 2024 |
CH01 |
Director's details changed for Mrs Lynette Marshall on 4 November 2024
|
|
|
21 Nov 2024 |
AP01 |
Appointment of Mrs Lynette Marshall as a director on 4 November 2024
|
|
|
25 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
25 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
25 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
25 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mrs Mary Jo Walters as a director on 12 June 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
|
|
|
30 Mar 2023 |
TM01 |
Termination of appointment of Steven Hewitt as a director on 30 March 2023
|
|
|
30 Mar 2023 |
TM01 |
Termination of appointment of Adam Collis as a director on 30 March 2023
|
|
|
21 Feb 2023 |
AA01 |
Previous accounting period extended from 18 November 2022 to 31 December 2022
|
|
|
15 Nov 2022 |
PSC05 |
Change of details for Rice Lake Weighing Systems Uk Limited as a person with significant control on 11 November 2022
|
|
|
15 Nov 2022 |
AD01 |
Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF England to 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG on 15 November 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Steven Hewitt as a director on 1 September 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Adam Collis as a director on 1 September 2022
|
|
|
16 Aug 2022 |
AA |
Total exemption full accounts made up to 18 November 2021
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
03 Feb 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 18 November 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from Alfred House 3a Waverley Lane Farnham Surrey GU9 8BB to St Philips Point Temple Row Birmingham B2 5AF on 1 December 2021
|
|