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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16 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR England to Wellington House Aviator Court Clifton Moor York YO30 4UZ on 8 November 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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22 Jan 2024 |
PSC05 |
Change of details for Catalyst Holdings Limited as a person with significant control on 22 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Godliman on 27 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Lee Connor on 27 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Cawthorn on 27 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Suite 4 Bowcliffe Court Bowcliffe Hall Estate Bramham Wetherby LS23 6LP England to Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR on 27 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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24 Jan 2023 |
PSC05 |
Change of details for Catalyst It Holdings Limited as a person with significant control on 24 June 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Grierson on 5 January 2021
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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02 Jul 2020 |
AD01 |
Registered office address changed from Century Business Centre Manvers Rotherham South Yorkshire S63 5DA to Suite 4 Bowcliffe Court Bowcliffe Hall Estate Bramham Wetherby LS23 6LP on 2 July 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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20 Dec 2019 |
AP01 |
Appointment of Mr Lee Connor as a director on 11 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Richard Grierson as a director on 11 December 2019
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20 Dec 2019 |
PSC07 |
Cessation of John Richard Elliott as a person with significant control on 11 December 2019
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20 Dec 2019 |
PSC02 |
Notification of Catalyst It Holdings Limited as a person with significant control on 11 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Charles Philip Doyne as a director on 11 December 2019
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