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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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 Aug 2023 |
TM01 |
Termination of appointment of Wayne Winston Churchill as a director on 18 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Kevin John Budge as a director on 18 August 2023
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30 Jun 2023 |
PSC05 |
Change of details for a person with significant control
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30 Jun 2023 |
AD01 |
Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on 30 June 2023
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30 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG
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30 Jun 2023 |
PSC05 |
Change of details for Nasstar Managed Services Group Limited as a person with significant control on 26 June 2023
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03 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Mar 2023 |
AP01 |
Appointment of Mr Michael Paul Cosgrave as a director on 15 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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02 Feb 2023 |
PSC05 |
Change of details for Gci Managed Services Group Limited as a person with significant control on 16 March 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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17 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Apr 2021 |
AD01 |
Registered office address changed from Global House 2 Crofton Close Lincoln LN3 4NT England to 19-25 Nuffield Road Poole Dorset BH17 0RU on 30 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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10 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Nov 2020 |
AD02 |
Register inspection address has been changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 2 Crofton Close Lincoln LN3 4NT
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22 Jul 2020 |
TM01 |
Termination of appointment of Craig Mclauchlan as a director on 22 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Kevin John Budge as a director on 22 July 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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05 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ
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05 Dec 2019 |
AD02 |
Register inspection address has been changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ
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15 Oct 2019 |
TM01 |
Termination of appointment of Timothy David Howard as a director on 7 October 2019
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