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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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Steven David Roberts on 14 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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01 Mar 2021 |
TM01 |
Termination of appointment of Peter Mark Edwards as a director on 28 February 2021
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27 Nov 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Nov 2019 |
PSC07 |
Cessation of Zonal Retail Data Systems Limited as a person with significant control on 31 July 2018
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04 Nov 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 July 2018
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01 Nov 2019 |
TM02 |
Termination of appointment of Carl Derek Plucknett as a secretary on 7 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Carl Derek Plucknett as a director on 7 October 2019
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01 Nov 2019 |
PSC05 |
Change of details for Comtrex Systems Corporation Limited as a person with significant control on 21 August 2018
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31 Oct 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 July 2018
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30 Oct 2019 |
PSC02 |
Notification of Comtrex Systems Corporation Limited as a person with significant control on 31 July 2018
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30 Oct 2019 |
PSC07 |
Cessation of Morton Fraser Trustees Limited as a person with significant control on 31 July 2018
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03 Jul 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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26 Jun 2019 |
PSC02 |
Notification of Morton Fraser Trustees Limited as a person with significant control on 31 July 2018
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26 Jun 2019 |
PSC02 |
Notification of Zonal Retail Data Systems Limited as a person with significant control on 31 July 2018
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