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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09 Dec 2024 |
TM01 |
Termination of appointment of Michael Clayton as a director on 9 December 2024
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20 Oct 2024 |
AP01 |
Appointment of Mr Antony Clive Parsell as a director on 18 October 2024
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Michael Joseph Morris as a director on 15 January 2023
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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15 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Aug 2019 |
PSC02 |
Notification of The Process Awards Holdings Company Limited as a person with significant control on 16 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Ann June Randall as a director on 16 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Peter Andrew Grice as a director on 16 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Michael Joseph Morris as a director on 16 August 2019
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19 Aug 2019 |
TM02 |
Termination of appointment of Peter Andrew Grice as a secretary on 16 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Michael Clayton as a director on 16 August 2019
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19 Aug 2019 |
PSC07 |
Cessation of Ann June Randall as a person with significant control on 16 August 2019
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19 Aug 2019 |
PSC07 |
Cessation of Peter Andrew Grice as a person with significant control on 16 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from Brooke House 24 Dam Street Lichfield Staffordshire WS13 6AA to Unit 1 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 19 August 2019
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15 May 2019 |
CH01 |
Director's details changed for Mr Peter Andrew Grice on 25 January 2019
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13 May 2019 |
CH01 |
Director's details changed for Mr Peter Andrew Grice on 25 January 2019
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