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 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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15 May 2024 |
PSC05 |
Change of details for Installeasy Ltd as a person with significant control on 6 October 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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24 Apr 2023 |
AA01 |
Previous accounting period extended from 27 February 2023 to 31 March 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Charter Buildings Ashton Lane Sale M33 6WT England to Station House Stamford New Road Altrincham WA14 1EP on 24 April 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: in accordance with article 14(2) and article 14(3)(a) of the companys articles of association article 14(1) of the company’s articles of association shall be disapplied for the pupose of a meeting of directors and that the directors may be counted as participating in the decision-making process for quorum and voting purposes 12/12/2022
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16 Dec 2022 |
PSC07 |
Cessation of Jonathan Charles Mitten as a person with significant control on 12 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Suzannah Louise Dickinson as a person with significant control on 12 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Installeasy Ltd as a person with significant control on 12 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Charles Mitten as a director on 12 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Austin Barcley as a director on 12 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Suzannah Louise Dickinson as a director on 12 December 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Charles Mitten as a director on 9 September 2022
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09 Sep 2022 |
PSC04 |
Change of details for Mr Jonathan Charles Mitten as a person with significant control on 3 May 2020
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09 Sep 2022 |
PSC04 |
Change of details for Miss Suzannah Louise Dickinson as a person with significant control on 3 May 2020
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2020
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02 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 02.09.2021.
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28 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 02.09.2021.
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