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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
MR04 |
Satisfaction of charge 056461130002 in full
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07 Jun 2024 |
MR01 |
Registration of charge 056461130003, created on 29 May 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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13 Dec 2023 |
PSC01 |
Notification of Paul Bailey as a person with significant control on 30 November 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Bailey on 13 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Caroline Zoe Mather as a person with significant control on 30 November 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mrs Selena Jane Bailey as a person with significant control on 30 November 2023
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13 Dec 2023 |
PSC04 |
Change of details for James Terence Mather as a person with significant control on 30 November 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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01 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2020
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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25 Nov 2021 |
TM02 |
Termination of appointment of Mountseal Uk Limited as a secretary on 25 November 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
AD01 |
Registered office address changed from Unit 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to Telemetrics House 1 Old Station Close Coalville Leicestershire LE67 3FH on 8 September 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to Unit 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 25 August 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.09.2022.
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11 Oct 2020 |
AP01 |
Appointment of Paul Bailey as a director on 5 October 2020
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11 Oct 2020 |
AP01 |
Appointment of Caroline Zoe Mather as a director on 5 October 2020
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11 Oct 2020 |
CH01 |
Director's details changed for James Terence Mather on 11 October 2020
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11 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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27 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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