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)
|
|
17 Mar 2023 |
TM01 |
Termination of appointment of Colin Mark Fulford as a director on 17 March 2023
|
|
|
17 Mar 2023 |
TM01 |
Termination of appointment of Paul Antony Crees as a director on 17 March 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
|
|
|
26 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
|
|
|
26 Apr 2019 |
AD01 |
Registered office address changed from Unit 59 Merse Road North Moons Moat Redditch Worcestershire B98 9PL England to Merse Road North Moons Moat Redditch Worcestershire B98 9PL on 26 April 2019
|
|
|
23 Apr 2019 |
AD01 |
Registered office address changed from C/O Pektron Group Limited Alfreton Road Derby DE21 4AP United Kingdom to Unit 59 Merse Road North Moons Moat Redditch Worcestershire B98 9PL on 23 April 2019
|
|
|
08 Apr 2019 |
AD01 |
Registered office address changed from Merse Road North Moons Moat Redditch Worcestershire B98 9PL England to C/O Pektron Group Limited Alfreton Road Derby DE21 4AP on 8 April 2019
|
|
|
20 Mar 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
25 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
|
|
|
11 Jan 2019 |
AD01 |
Registered office address changed from Unit 59 Enfield Industrial Estate Redditch Worcestershire B97 6DE to Merse Road North Moons Moat Redditch Worcestershire B98 9PL on 11 January 2019
|
|
|
03 Jan 2019 |
SH02 |
Sub-division of shares on 17 December 2018
|
|
|
02 Jan 2019 |
AP01 |
Appointment of Mr Neil John Morgan as a director on 17 December 2018
|
|
|
02 Jan 2019 |
AP01 |
Appointment of Mr Robert Frederick Morgan as a director on 17 December 2018
|
|
|
02 Jan 2019 |
AP01 |
Appointment of Mr Philip David Morgan as a director on 17 December 2018
|
|
|
02 Jan 2019 |
TM02 |
Termination of appointment of Jayne Louise Crees as a secretary on 17 December 2018
|
|
|
02 Jan 2019 |
PSC07 |
Cessation of Colin Mark Fulford as a person with significant control on 17 December 2018
|
|
|
02 Jan 2019 |
PSC07 |
Cessation of Paul Antony Crees as a person with significant control on 17 December 2018
|
|
|
02 Jan 2019 |
PSC02 |
Notification of Pektron Group Limited as a person with significant control on 17 December 2018
|
|
|
10 Apr 2018 |
MR04 |
Satisfaction of charge 056725200002 in full
|
|