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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28 Oct 2024 |
CH01 |
Director's details changed for Mr Gary John Cronnolley on 18 October 2024
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27 Oct 2024 |
PSC05 |
Change of details for Pro-Innovation Solutions Group Ltd as a person with significant control on 18 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Unit 6 Oakwood Enterprise Park Rowden Lane Mentmore Leighton Buzzard LU7 0QD England to Rejel House Murdock Road Manton Industrial Estate Bedford Bedfordshire MK41 7PE on 25 October 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2021 |
MR04 |
Satisfaction of charge 094004440001 in full
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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20 Jul 2021 |
PSC07 |
Cessation of Ian Mark Bruckshaw as a person with significant control on 7 July 2021
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19 Jul 2021 |
PSC05 |
Change of details for Pro-Innovation Solutions Group Ltd as a person with significant control on 7 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Ian Mark Bruckshaw as a director on 7 July 2021
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-14
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Jul 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 30 June 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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15 Jul 2019 |
AD01 |
Registered office address changed from Unit 6 Oakwood Enterprise Park Rawden Lane Mentmore Leighton Buzzard LU7 0QD England to Unit 6 Oakwood Enterprise Park Rowden Lane Mentmore Leighton Buzzard LU7 0QD on 15 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Ian Mark Bruckshaw on 9 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Gary John Cronnolley on 9 July 2019
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