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 |
PSC04 |
Change of details for Mr Julian David Knapp as a person with significant control on 28 August 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Julian David Knapp on 28 August 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Craig David Gale on 1 February 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Craig David Gale as a person with significant control on 1 February 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Julian David Knapp on 28 February 2021
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jan 2022 |
PSC07 |
Cessation of Loadtec Engineered Systems Limited as a person with significant control on 14 February 2019
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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01 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Mar 2019 |
PSC01 |
Notification of Craig David Gale as a person with significant control on 14 February 2019
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21 Mar 2019 |
PSC01 |
Notification of Julian Knapp as a person with significant control on 14 February 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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18 Mar 2019 |
AP01 |
Appointment of Mr Julian David Knapp as a director on 14 February 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Susan Kaye Keeler as a director on 14 February 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Alec Stephen Keeler as a director on 14 February 2017
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08 Mar 2019 |
AP01 |
Appointment of Mr Craig Gale as a director on 14 February 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS England to 601 London Road Westcliff-on-Sea SS0 9PE on 6 March 2019
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05 Mar 2019 |
MR04 |
Satisfaction of charge 048602200001 in full
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