Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
|
|
|
29 Jul 2024 |
AA |
Full accounts made up to 29 June 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Paul Anthony Diamond as a director on 14 April 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Paul David Lattin as a director on 14 April 2023
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
|
|
|
21 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 29 June 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
|
|
|
20 Sep 2022 |
AD02 |
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ United Kingdom to 5th Floor One New Change London EC4M 9AF
|
|
|
06 Sep 2022 |
TM01 |
Termination of appointment of Giles Michael Ramsden as a director on 31 August 2022
|
|
|
06 Sep 2022 |
TM01 |
Termination of appointment of Brenden Holt as a director on 31 August 2022
|
|
|
06 Sep 2022 |
PSC02 |
Notification of Rapiscan Systems Limited as a person with significant control on 31 August 2022
|
|
|
06 Sep 2022 |
PSC07 |
Cessation of Giles Michael Ramsden as a person with significant control on 31 August 2022
|
|
|
06 Sep 2022 |
PSC07 |
Cessation of Brenden Holt as a person with significant control on 31 August 2022
|
|
|
06 Sep 2022 |
AD01 |
Registered office address changed from Europarc Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT to 5th Floor One New Change London EC4M 9AF on 6 September 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Mr Kieran Benjamin Kent as a director on 31 August 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Alan Leighton Mixer as a director on 31 August 2022
|
|
|
06 Sep 2022 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 31 August 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Mr Paul David Lattin as a director on 31 August 2022
|
|
|
25 Jul 2022 |
PSC04 |
Change of details for Mr Giles Michael Ramsden as a person with significant control on 1 March 2021
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
|
|
|
22 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2021
|
|
|
22 Mar 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|