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 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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18 Jun 2024 |
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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ANNOTATION
Clarification This document is a second filing of form SH03 registered on [06/03/2024]’
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2023
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16 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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19 Apr 2024 |
PSC02 |
Notification of Pcb Eot Limited as a person with significant control on 19 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of David Michael Parsons as a person with significant control on 19 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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06 Mar 2024 |
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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06 Mar 2024 |
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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ANNOTATION
Clarification a second filed SH03 was registered on [18/06/2024].’
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07 Nov 2023 |
MR04 |
Satisfaction of charge 4 in full
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07 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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18 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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05 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agrrementbetween the company for the purchase by the company 27/10/2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Richard Andrew Bevan as a director on 27 October 2021
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17 Aug 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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03 Dec 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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06 Aug 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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08 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2019
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