- Company Overview for 24X7 (WEST SUSSEX) LIMITED (09696051)
- Filing history for 24X7 (WEST SUSSEX) LIMITED (09696051)
- People for 24X7 (WEST SUSSEX) LIMITED (09696051)
- More for 24X7 (WEST SUSSEX) LIMITED (09696051)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Nov 2019 | TM02 | Termination of appointment of Ashley Andrew Mahoney as a secretary on 5 November 2019 | |
24 Sep 2019 | TM01 | Termination of appointment of Andrew Terrance Mahoney as a director on 19 September 2019 | |
07 Aug 2019 | AA01 | Current accounting period extended from 31 July 2020 to 31 August 2020 | |
29 Jul 2019 | CS01 |
Confirmation statement made on 20 July 2019 with no updates
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05 Mar 2019 | AP03 | Appointment of Mr Ashley Andrew Mahoney as a secretary on 5 March 2019 | |
05 Mar 2019 | AP03 | Appointment of Mr Andrew Ashley Mahoney as a secretary on 5 March 2019 | |
18 Sep 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
22 Aug 2018 | CS01 |
Confirmation statement made on 20 July 2018 with updates
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22 Aug 2018 | PSC04 | Change of details for Mr Ashley Andrew Mahoney as a person with significant control on 15 June 2018 | |
22 Aug 2018 | PSC04 | Change of details for Mr Andrew Terrance Mahoney as a person with significant control on 15 June 2018 | |
03 Aug 2018 | AP01 | Appointment of Mr Richard Henley as a director on 24 July 2018 | |
03 Aug 2018 | TM01 | Termination of appointment of Kevin John Pitt as a director on 15 June 2018 | |
31 Jul 2018 | RESOLUTIONS |
Resolutions
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30 Jul 2018 | PSC07 | Cessation of Kevin Pitt as a person with significant control on 15 June 2018 | |
13 Jul 2018 | RESOLUTIONS |
Resolutions
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05 Jun 2018 | AD01 | Registered office address changed from Magnolia Cottage Green Street Elsenham Bishop's Stortford Hertfordshire CM22 6DS United Kingdom to Little Easton Manor Park Road Little Easton Dunmow Essex CM6 2JN on 5 June 2018 | |
14 Nov 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
26 Jul 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
11 Apr 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
01 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
27 Oct 2015 | AP01 | Appointment of Mr Andrew Terrance Mahoney as a director on 23 July 2015 | |
27 Oct 2015 | AP01 | Appointment of Mr Kevin John Pitt as a director on 23 July 2015 | |
27 Oct 2015 | TM01 | Termination of appointment of Clive Julian Wadham-Smith as a director on 23 July 2015 | |
21 Jul 2015 | NEWINC |
Incorporation
Statement of capital on 2015-07-21
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