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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23 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Simon David Martle as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Alan Dingwall as a director on 30 January 2024
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Alan Dingwall as a director on 2 October 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Colin James Anderton as a director on 15 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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02 May 2023 |
PSC05 |
Change of details for Tracscare 2006 Holdings Limited as a person with significant control on 1 September 2022
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 1 September 2022
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17 Jul 2022 |
MR04 |
Satisfaction of charge 063692260004 in full
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17 Jul 2022 |
MR04 |
Satisfaction of charge 063692260005 in full
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17 Jul 2022 |
MR04 |
Satisfaction of charge 063692260006 in full
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08 Jul 2022 |
TM01 |
Termination of appointment of Melanie Ramsey as a director on 30 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Lian Marie Dutton as a director on 30 June 2022
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03 Jul 2022 |
AP01 |
Appointment of Mr David Lindsay Manson as a director on 1 July 2022
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03 Jul 2022 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 1 July 2022
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23 May 2022 |
CH01 |
Director's details changed for Miss Lian Marie Dutton on 7 April 2022
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10 Feb 2022 |
AP01 |
Appointment of Miss Lian Marie Dutton as a director on 10 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Venetia Lois Cooper as a director on 10 February 2022
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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