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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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28 May 2024 |
AP01 |
Appointment of Mr Simon John Wilkinson as a director on 24 May 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Nigel John Burton as a director on 17 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Simon John Wilkinson as a director on 17 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Mahmoud Hamid Warriah as a director on 17 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Bpe Secretaries Limited as a secretary on 17 April 2024
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28 Mar 2024 |
PSC05 |
Change of details for Location Sciences Group Plc as a person with significant control on 19 February 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from First Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Level 6 111 Piccadilly Manchester M1 2HY on 14 March 2024
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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22 Jun 2022 |
TM01 |
Termination of appointment of David Richard Rae as a director on 22 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Mark Hamilton Slade as a director on 22 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Simon John Wilkinson as a director on 16 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Dr Nigel John Burton as a director on 16 June 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
PSC05 |
Change of details for Location Sciences Group Plc as a person with significant control on 1 December 2020
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28 May 2021 |
TM01 |
Termination of appointment of Kelvin Frank Harrison as a director on 25 May 2021
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Hamilton Slade on 1 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 20 Eastbourne Terrace Paddington London W2 6LG England to First Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR on 1 December 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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07 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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