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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27 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 August 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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26 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of David Ian Richards as a director on 31 March 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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01 Aug 2022 |
CH01 |
Director's details changed for Professor Andrew William Beavis on 1 August 2022
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01 Jul 2022 |
CH03 |
Secretary's details changed for Ms Elizabeth Brace Thomas on 30 June 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HA England to Building 1 @ the Dock 31-38 Queen Street Hull East Yorkshire HU1 1UU on 17 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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30 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2019
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30 Jul 2019 |
SH03 |
Purchase of own shares.
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Apr 2019 |
AP01 |
Appointment of Mr Jeremy Charles Hartley as a director on 1 April 2019
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10 Apr 2019 |
AD01 |
Registered office address changed from Suite C1 & C2, Anchor House, the Maltings Silvester Street Hull HU1 3HA England to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HA on 10 April 2019
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09 Apr 2019 |
AP03 |
Appointment of Ms Elizabeth Brace Thomas as a secretary on 21 March 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from Logistics Institute (Room 119) University of Hull Cottingham Road Hull East Yorkshire HU6 7RX to Suite C1 & C2, Anchor House, the Maltings Silvester Street Hull HU1 3HA on 9 April 2019
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28 Mar 2019 |
TM01 |
Termination of appointment of Stephen Willis as a director on 21 March 2019
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11 Jan 2019 |
AP01 |
Appointment of Mrs Debra Marie Leeves as a director on 11 January 2019
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