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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jun 2024 |
CH01 |
Director's details changed for Mr Derek Robert Passant on 17 June 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from Church Bank House Church Bank Bradford BD1 4DY England to Unit 13, Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 16 November 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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17 Nov 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 114 Sough Road South Normanton Alfreton Derbyshire DE55 2LE to Church Bank House Church Bank Bradford BD1 4DY on 18 October 2022
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17 Oct 2022 |
PSC02 |
Notification of Infotec Systems Holdings Limited as a person with significant control on 14 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Christopher Dawson as a person with significant control on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Derek Robert Passant as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Michael Andrew Pawson as a director on 14 October 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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31 Jan 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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26 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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