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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22 Jul 2024 |
AP01 |
Appointment of Dr Jelena Arsic Van Os as a director on 19 July 2024
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05 Jul 2024 |
AA |
Full accounts made up to 31 March 2023
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17 May 2024 |
TM01 |
Termination of appointment of Steven James Salo as a director on 16 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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15 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Brettenham House 19 Lancaster Place London WC2E 7EN England to 4th Floor 3 Moorgate Place London EC2R 6EA on 19 June 2023
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19 Jun 2023 |
PSC05 |
Change of details for Accsys Technologies Plc as a person with significant control on 19 June 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of William Bickerton Rudge as a director on 19 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Steven James Salo as a director on 19 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/03/2024
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03 Apr 2023 |
TM01 |
Termination of appointment of Robert John Harris as a director on 31 March 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Angus John Dodwell as a director on 1 February 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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20 Oct 2021 |
MR01 |
Registration of charge 047389510002, created on 18 October 2021
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06 Oct 2021 |
MR01 |
Registration of charge 047389510001, created on 5 October 2021
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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12 Nov 2020 |
AP01 |
Appointment of Mr Robert John Harris as a director on 15 October 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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