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Company number 07003472

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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)
27 Sep 2018 PSC07 Cessation of Pauline Murphy as a person with significant control on 31 March 2018
27 Sep 2018 PSC07 Cessation of Michael Walton as a person with significant control on 31 March 2018
27 Sep 2018 PSC07 Cessation of Dianne Hammal as a person with significant control on 31 March 2018
27 Sep 2018 AP01 Appointment of Mrs Sheila Keenan as a director on 15 March 2018
27 Sep 2018 AP01 Appointment of Mr James Elliott Jack as a director on 13 December 2017
27 Sep 2018 PSC07 Cessation of Chris Richard Young as a person with significant control on 1 November 2017
27 Sep 2018 TM01 Termination of appointment of Yvonne Frances Macdonald as a director on 31 August 2018
27 Sep 2018 AP01 Appointment of Mrs Yvonne Frances Macdonald as a director on 25 January 2018
27 Sep 2018 AD01 Registered office address changed from Office 18, Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ England to Office 4, Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ on 27 September 2018
27 Sep 2018 TM01 Termination of appointment of Chris Richard Young as a director on 1 November 2017
27 Sep 2018 PSC07 Cessation of Linda Oldridge as a person with significant control on 1 August 2017
27 Sep 2018 TM01 Termination of appointment of Linda Oldridge as a director on 1 August 2017
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
17 Mar 2018 AA Micro company accounts made up to 30 June 2017
30 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
08 Feb 2017 AP01 Appointment of Mr Andrew Paul Thomson as a director on 26 January 2017
02 Feb 2017 AP01 Appointment of Mrs Heather Mary Wykes as a director on 26 January 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
27 Jul 2016 TM01 Termination of appointment of Penelope Anne Honess as a director on 25 July 2016
27 Jul 2016 TM01 Termination of appointment of David John Cowley as a director on 25 July 2016
31 May 2016 TM01 Termination of appointment of Stanley Keith Bowran as a director on 29 February 2016
31 May 2016 TM02 Termination of appointment of Stanley Keith Bowran as a secretary on 29 February 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jan 2016 AP01 Appointment of Mrs Linda Oldridge as a director on 7 December 2015