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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08 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Oct 2023 |
MR04 |
Satisfaction of charge 068374520002 in full
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Trevor England on 24 November 2021
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
AP01 |
Appointment of Mrs Julie Ann Globe as a director on 24 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Richard Wright as a director on 24 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Paul Terence Davison as a director on 24 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Jamie Black as a director on 24 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Roy Dyson as a director on 24 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Arron Flint as a director on 24 November 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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01 Dec 2021 |
PSC05 |
Change of details for Diamond Engineering Group Limited as a person with significant control on 24 November 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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23 Jun 2021 |
PSC05 |
Change of details for Ctl Seal (Holdings) Limited as a person with significant control on 23 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Luke Andrew England as a director on 31 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Paul Andrew Grainger as a director on 31 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of David Charles Thompson as a director on 31 March 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from Charles Thompson Uk Ltd Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5TD England to Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 13 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of Charles Thompson Uk Ltd as a person with significant control on 31 March 2021
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