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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11 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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11 Oct 2024 |
AP03 |
Appointment of Mr James Gear as a secretary on 6 April 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Perceptive Accounting Limited as a secretary on 6 April 2024
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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
PSC04 |
Change of details for Mr Philip Ian Metcalfe as a person with significant control on 23 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 2 Claremont Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1HH on 29 February 2024
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29 Feb 2024 |
CH04 |
Secretary's details changed for Perceptive Accounting Limited on 23 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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08 Oct 2021 |
CH04 |
Secretary's details changed for Perceptive Accounting Limited on 1 May 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from C/O Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 29 March 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with updates
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12 Oct 2017 |
CH04 |
Secretary's details changed for Perceptive Accounting Limited on 21 May 2017
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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