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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01 Dec 2016 |
TM01 |
Termination of appointment of Richard Ashley Saffell as a director on 30 November 2016
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01 Dec 2016 |
AP01 |
Appointment of Mrs Caroline Nash as a director on 30 November 2016
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05 Oct 2016 |
AP01 |
Appointment of Mr Stephen Anthony Jones as a director on 5 October 2016
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24 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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01 Mar 2016 |
AR01 |
Annual return made up to 13 February 2016 no member list
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01 Mar 2016 |
AD01 |
Registered office address changed from C/O Loughborough Innovation Centre Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire LE11 3AQ to Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough Leicestershire LE11 3QF on 1 March 2016
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03 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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27 Feb 2015 |
AR01 |
Annual return made up to 13 February 2015 no member list
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10 Sep 2014 |
AA |
Total exemption small company accounts made up to 31 March 2014
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25 Feb 2014 |
AR01 |
Annual return made up to 13 February 2014 no member list
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19 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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05 Jul 2013 |
AP03 |
Appointment of Mr John Charles Duncan as a secretary
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05 Jul 2013 |
TM02 |
Termination of appointment of Pauline Graham as a secretary
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21 Feb 2013 |
AR01 |
Annual return made up to 13 February 2013 no member list
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12 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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16 Mar 2012 |
AR01 |
Annual return made up to 13 February 2012 no member list
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28 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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13 Oct 2011 |
AP01 |
Appointment of Dr John Charles Duncan as a director
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21 Feb 2011 |
AR01 |
Annual return made up to 13 February 2011 no member list
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21 Feb 2011 |
CH01 |
Director's details changed for Mr Andrew Timothy Bacon on 3 February 2011
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21 Feb 2011 |
CH01 |
Director's details changed for Richard Ashley Saffell on 3 February 2011
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21 Feb 2011 |
CH01 |
Director's details changed for Michael Petty on 3 February 2011
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21 Feb 2011 |
CH03 |
Secretary's details changed for Ms Pauline Jill Graham on 3 February 2011
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03 Feb 2011 |
AD01 |
Registered office address changed from Loughborough Innovation Centre Epinal Way Loughborough Leicestershire LE11 3EH United Kingdom on 3 February 2011
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23 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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