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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28 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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27 Jul 2023 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 June 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from Unit N12B, Phase 1 1 Davy Road, Plymouth Science Park Derriford Plymouth PL6 8BX England to Unit N12B, Phase 1, 1 Davy Road Plymouth Science Park, Derriford Plymouth PL6 8BX on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from Unit Msu9a Level 1 1 Charles Street Plymouth Devon PL1 1EA England to Unit N12B, Phase 1 1 Davy Road, Plymouth Science Park Derriford Plymouth PL6 8BX on 12 January 2023
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Malcolm Holland on 22 December 2022
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07 Nov 2022 |
PSC07 |
Cessation of Penelope Mary Allan as a person with significant control on 27 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of John Alexander Allan as a person with significant control on 27 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Penelope Mary Allan as a director on 27 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of John Alexander Allan as a director on 27 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of Penelope Mary Allan as a person with significant control on 27 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of John Alexander Allan as a person with significant control on 27 October 2022
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07 Nov 2022 |
PSC02 |
Notification of Flotek Group Limited as a person with significant control on 27 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Malcolm Holland as a director on 27 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Daniel Jay Ball as a director on 27 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr David John Middleton as a director on 27 October 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Penelope Mary Allan as a secretary on 27 October 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 47 Thornhill Road, Mannamead Plymouth Devon PL3 5NF to Unit Msu9a Level 1 1 Charles Street Plymouth Devon PL1 1EA on 7 November 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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