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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 5a the Forum, Minerva Business Park Lynch Wood Peterborough PE2 6FT United Kingdom to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 15 October 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Duncan John Bush as a person with significant control on 1 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Duncan John Bush on 1 October 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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31 Oct 2018 |
PSC07 |
Cessation of Accsys Business Consultants Ltd as a person with significant control on 17 October 2018
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29 Oct 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 October 2018
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29 Oct 2018 |
PSC01 |
Notification of Duncan John Bush as a person with significant control on 17 October 2018
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from 38 Roman Way Higham Ferrers Northants NN10 8NS United Kingdom to 5a the Forum, Minerva Business Park Lynch Wood Peterborough PE2 6FT on 31 July 2018
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18 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-17
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04 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-21
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21 Mar 2018 |
PSC07 |
Cessation of Duncan John Bush as a person with significant control on 14 March 2018
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