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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20 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with updates
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15 Jan 2025 |
PSC02 |
Notification of Mintex Solutions Limited as a person with significant control on 9 May 2024
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15 Jan 2025 |
PSC02 |
Notification of Blackstone Consulting Ltd as a person with significant control on 9 May 2024
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15 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 15 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Malcom William Somerton on 31 December 2024
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 May 2024 |
TM01 |
Termination of appointment of Martin David Fleming as a director on 9 May 2024
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13 May 2024 |
TM02 |
Termination of appointment of Stephen Rinsler as a secretary on 13 May 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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09 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Jan 2024 |
PSC07 |
Cessation of Malcom William Somerton as a person with significant control on 2 January 2023
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09 Jan 2024 |
PSC07 |
Cessation of Stephen Rinsler as a person with significant control on 2 January 2023
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09 Jan 2024 |
PSC07 |
Cessation of Neil Campbell Middleton as a person with significant control on 2 January 2023
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09 Jan 2024 |
PSC07 |
Cessation of Martin David Fleming as a person with significant control on 2 January 2023
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16 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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17 Jan 2022 |
PSC04 |
Change of details for Mr Martin David Fleming as a person with significant control on 2 January 2021
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17 Jan 2022 |
PSC04 |
Change of details for Stephen Rinsler as a person with significant control on 2 January 2021
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17 Jan 2022 |
PSC04 |
Change of details for Mr Neil Campbell Middleton as a person with significant control on 2 January 2021
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17 Jan 2022 |
PSC04 |
Change of details for Mr Malcom William Somerton as a person with significant control on 2 January 2021
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17 Jan 2022 |
PSC07 |
Cessation of Derek William Bell as a person with significant control on 30 September 2017
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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