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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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
PSC07 |
Cessation of John Alexander Dunlop as a person with significant control on 23 December 2019
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Ian Peter Rowledge on 13 January 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
PSC07 |
Cessation of Bytronic Automation Limited as a person with significant control on 23 December 2019
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21 Jan 2020 |
PSC05 |
Change of details for Optimumfx Limited as a person with significant control on 23 December 2019
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2020 |
TM01 |
Termination of appointment of John Alexander Dunlop as a director on 23 December 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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17 Sep 2018 |
PSC02 |
Notification of Bytronic Automation Limited as a person with significant control on 6 April 2016
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17 Sep 2018 |
PSC02 |
Notification of Optimumfx Limited as a person with significant control on 6 April 2016
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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10 Sep 2018 |
CH01 |
Director's details changed for Mr John Alexander Dunlop on 10 September 2018
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15 Aug 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from 45a Linthurst Road Barnt Green Birmingham B45 8JL England to Innovation Campus 33 Greenhill Blackwell Bromsgrove Worcestershire B60 1BL on 7 August 2018
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06 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/09/2017
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 06/08/2018.
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26 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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14 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2016
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