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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25 Jul 2024 |
AD01 |
Registered office address changed from Ybn, 7-8 Delta Bank Road Metro Riverside Gateshead Tyne and Wear NE11 9DJ United Kingdom to 15 Bankside the Watermark Gateshead Tyne & Wear NE11 9SY on 25 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Mr Gerard Mcgonnell as a person with significant control on 7 May 2024
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24 Jul 2024 |
PSC07 |
Cessation of Olm Dx Limited as a person with significant control on 7 May 2024
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24 Jul 2024 |
PSC07 |
Cessation of Robert Frazer Thompson as a person with significant control on 7 May 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 19 April 2024
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19 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 19 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2023 |
PSC05 |
Change of details for Mcgonnell Thompson Holdings Limited as a person with significant control on 24 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 21 Sherburn Terrace Consett Co. Durham DH8 6nd England to Ybn, 7-8 Delta Bank Road Metro Riverside Gateshead Tyne and Wear NE11 9DJ on 24 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
AD01 |
Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 21 Sherburn Terrace Consett Co. Durham DH8 6nd on 15 February 2022
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14 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from Spencer House Market Lane Swalwell Newcastle upon Tyne NE16 3DS to 4 Tyne View Newcastle upon Tyne NE15 8DE on 11 October 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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16 Jan 2020 |
PSC04 |
Change of details for Mr Gerard Mcgonnell as a person with significant control on 23 August 2019
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Gerard Mcgonnell on 23 August 2019
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Robert Frazer Thompson as a director on 20 June 2019
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