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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24 May 2024 |
AA |
Full accounts made up to 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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12 Sep 2023 |
PSC07 |
Cessation of Louis Aidan Mathers as a person with significant control on 7 March 2022
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12 Sep 2023 |
PSC07 |
Cessation of Ronald Adrian Dingle as a person with significant control on 20 March 2020
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12 Sep 2023 |
PSC07 |
Cessation of Morley Edwin Dingle as a person with significant control on 20 March 2020
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12 Sep 2023 |
PSC07 |
Cessation of Graham Merlin Dingle as a person with significant control on 20 March 2020
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12 Sep 2023 |
PSC02 |
Notification of Dingle Brothers Systems Limited as a person with significant control on 20 March 2020
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01 Jun 2023 |
AA |
Full accounts made up to 31 January 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Ms Megan Aileen Mccracken on 14 July 2022
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11 Apr 2023 |
CH01 |
Director's details changed for Ms Megan Aileen Mccracken on 9 July 2021
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06 Apr 2023 |
CH01 |
Director's details changed for Ms Megan Aileen Mccracken on 11 July 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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25 May 2022 |
AA |
Full accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 May 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/07/21
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24 Jun 2021 |
SH20 |
Statement by Directors
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24 Jun 2021 |
SH19 |
Statement of capital on 24 June 2021
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24 Jun 2021 |
CAP-SS |
Solvency Statement dated 24/05/21
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 26/05/2021
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25 May 2021 |
AA |
Full accounts made up to 31 January 2021
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