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 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Douglas Ronald Dean as a director on 28 February 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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09 Sep 2021 |
AD01 |
Registered office address changed from 338 Church Street Westhoughton Bolton Greater Manchester BL5 3QE United Kingdom to James Street Westhoughton Bolton BL5 3QR on 9 September 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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07 Mar 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 August 2019
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20 Dec 2018 |
AP01 |
Appointment of Mr Daniel Parkin as a director on 20 December 2018
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20 Dec 2018 |
AP01 |
Appointment of Mr Douglas Ronald Dean as a director on 20 December 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from 22 st. John Street Manchester M3 4EB England to 338 Church Street Westhoughton Bolton Greater Manchester BL5 3QE on 20 December 2018
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27 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Nov 2018 |
AP01 |
Appointment of Mr John Joseph Flood as a director on 1 November 2018
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21 Nov 2018 |
AP01 |
Appointment of Mr Gary Parker as a director on 1 November 2018
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21 Nov 2018 |
AP01 |
Appointment of Mr Martin John Joyce as a director on 1 November 2018
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21 Nov 2018 |
TM01 |
Termination of appointment of Gary Dooley as a director on 1 November 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from 1st Floor 29-31 Market Street Westhoughton Bolton BL5 3BD to 22 st. John Street Manchester M3 4EB on 21 November 2018
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13 Nov 2018 |
PSC02 |
Notification of Spectra Security Ltd as a person with significant control on 1 November 2018
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13 Nov 2018 |
PSC07 |
Cessation of Gary Dooley as a person with significant control on 1 November 2018
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