Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
07 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of Alan Mcquade as a director on 8 March 2024
|
|
|
12 Jan 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
13 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
|
|
|
10 May 2022 |
TM01 |
Termination of appointment of Christopher Paul Blackford as a director on 10 May 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr James Beveridge as a director on 5 May 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Maurice Mcbride as a director on 5 May 2022
|
|
|
13 Dec 2021 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
20 Sep 2021 |
AP01 |
Appointment of Mr Maurice Mcbride as a director on 20 September 2021
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of William George Rennie as a director on 1 September 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
11 Jun 2021 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
31 May 2021 |
TM01 |
Termination of appointment of Nicholas William James Rogers as a director on 10 July 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
|
|
|
27 Jan 2020 |
AD01 |
Registered office address changed from Moss Mechanical Onsite Services Ltd, Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS England to 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ on 27 January 2020
|
|
|
30 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 May 2020
|
|
|
16 Dec 2019 |
AP01 |
Appointment of Mr William George Rennie as a director on 9 December 2019
|
|
|
16 Dec 2019 |
TM01 |
Termination of appointment of William John Bayliss as a director on 9 December 2019
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
|
|