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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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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22 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2024
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28 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2023
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/24.
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08 Jul 2024 |
TM01 |
Termination of appointment of Brian Edward Wilson as a director on 28 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Keith Robert Smith as a director on 28 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Dominic Johnston as a director on 28 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Michael John Sheldon Gooder as a director on 28 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Christopher Freshman as a director on 28 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Glyn Cowdell as a director on 28 June 2024
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05 Jul 2024 |
PSC07 |
Cessation of Leigh Anthony Robinson as a person with significant control on 28 June 2024
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05 Jul 2024 |
PSC02 |
Notification of Industrial Physics Product Integrity Limited as a person with significant control on 28 June 2024
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05 Jul 2024 |
AP01 |
Appointment of John Russell Weyers as a director on 28 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Barry Robert Lyon as a director on 28 June 2024
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05 Jul 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 December 2024
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28 Jun 2024 |
TM02 |
Termination of appointment of Martin Neil Golden as a secretary on 28 June 2024
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07 Jun 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2023
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19 Mar 2024 |
MR04 |
Satisfaction of charge 086649990001 in full
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12 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/05/2024
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/05/2024 and 28/07/2024.
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19 Apr 2023 |
SH03 |
Purchase of own shares.
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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