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 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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30 Sep 2024 |
PSC05 |
Change of details for Tekmar Holdings Limited as a person with significant control on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Richard Turner as a director on 2 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Alasdair Macdonald as a director on 13 September 2024
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11 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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13 May 2024 |
AD01 |
Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Grindon Way Aycliffe Business Park Newton Aycliffe DL5 6SH on 13 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from Innovation House Centurion Way Darlington DL3 0UP England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 9 May 2024
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09 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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21 Aug 2023 |
TM01 |
Termination of appointment of Fraser Gibson as a director on 1 August 2023
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31 Mar 2023 |
AP01 |
Appointment of Mrs Leanne Wilkinson as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Derek Bulmer as a director on 31 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Sue Hurst as a director on 30 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Steven Patrick Rossiter as a director on 30 July 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Derek Bulmer as a director on 1 June 2021
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17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from Unit 1, Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AR to Innovation House Centurion Way Darlington DL3 0UP on 22 February 2021
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17 Dec 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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08 Sep 2020 |
AP01 |
Appointment of Mr Fraser Gibson as a director on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Alasdair Macdonald on 2 September 2020
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