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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30 Oct 2024 |
AD01 |
Registered office address changed from Unit 4 Gateway Court, Dankerwood Road South Hykeham Lincoln LN6 9UL England to The View Bridgehead Business Park Hessle Hull East Yorkshire HU13 0GD on 30 October 2024
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30 Oct 2024 |
AP03 |
Appointment of Mr Matthew James Clayphan as a secretary on 28 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Terry Thomas Barsby as a director on 28 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Peter Steven Waller as a director on 28 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Terry Barsby as a secretary on 28 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Kenneth Sturdy as a director on 28 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Robert Mccartney Cavill as a director on 28 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Spectrum Workplace Technology Group Limited as a person with significant control on 28 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Peter Steven Waller as a person with significant control on 28 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Terry Thomas Barsby as a person with significant control on 28 October 2024
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20 Sep 2024 |
MR04 |
Satisfaction of charge 076631610001 in full
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20 Sep 2024 |
MR04 |
Satisfaction of charge 076631610002 in full
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19 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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31 May 2023 |
PSC04 |
Change of details for Mr Peter Steven Waller as a person with significant control on 31 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Terry Thomas Barsby as a person with significant control on 31 May 2023
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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16 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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