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 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Andrew Victor Norris as a director on 2 April 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
24 Nov 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
11 Nov 2022 |
AA |
Audited abridged accounts made up to 31 March 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Matthew James Clarke as a director on 1 July 2022
|
|
|
12 Jan 2022 |
AP03 |
Appointment of Mr Michael Camilleri as a secretary on 11 January 2022
|
|
|
12 Jan 2022 |
TM02 |
Termination of appointment of Christine Margaret Borley as a secretary on 11 January 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
|
|
|
24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
20 May 2021 |
PSC02 |
Notification of Borley Engineering Services Limited as a person with significant control on 20 May 2021
|
|
|
20 May 2021 |
PSC07 |
Cessation of Matthew James Clarke as a person with significant control on 20 May 2021
|
|
|
11 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2020
|
|
|
01 Feb 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
|
|
|
29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
|
|
|
28 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
06 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
|
|
|
13 Nov 2018 |
AP01 |
Appointment of Mr Craig Stephen Baker as a director on 1 November 2018
|
|
|
24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
23 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
|
|