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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05 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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22 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of David Emmett as a director on 13 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Roger Adrian Burton as a director on 13 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Tracy Sharon Emmett as a director on 13 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Nadeem Raza as a director on 13 March 2023
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22 Mar 2023 |
AP03 |
Appointment of Mr Nicholas James Wightman as a secretary on 13 March 2023
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22 Mar 2023 |
PSC02 |
Notification of Microlise Group Plc as a person with significant control on 13 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Tracy Sharon Emmett as a person with significant control on 13 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of David Stephen Emmett as a person with significant control on 13 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 29 Brough Business Centre Skillings Lane Brough East Yorkshire HU15 1EN United Kingdom to Farrington Way Eastwood Nottingham NG16 3AG on 22 March 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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13 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
CH01 |
Director's details changed for David Emmett on 25 April 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr David Stephen Emmett as a person with significant control on 25 April 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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