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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24 Jul 2024 |
CH01 |
Director's details changed for Mr Ali Khanbhai on 6 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne Tyne & Wear NE12 5UJ England to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 5 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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14 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/09/23
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Sep 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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24 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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23 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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26 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jun 2021 |
AP01 |
Appointment of Mr Ali Khanbhai as a director on 13 May 2021
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28 May 2021 |
AP03 |
Appointment of Mr Philip Batson as a secretary on 13 May 2021
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28 May 2021 |
AP01 |
Appointment of Mr Philip Alan Batson as a director on 13 May 2021
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19 May 2021 |
MR01 |
Registration of charge 086196390001, created on 13 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Philip James Miller on 20 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Lyle Scott on 16 April 2021
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30 Jun 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 30 September 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 2 West View Newcastle upon Tyne NE12 7JL to Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne Tyne & Wear NE12 5UJ on 30 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Philip James Miller as a director on 25 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Christopher Lyle Scott as a director on 25 June 2020
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29 Jun 2020 |
PSC02 |
Notification of Abca Systems Group Limited as a person with significant control on 25 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Chris Pattinson as a person with significant control on 25 June 2020
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