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Company number 09860746

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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)
15 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2024 CH01 Director's details changed for Mr Paul James O'rourke on 28 February 2024
28 Feb 2024 AD01 Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to Comtech House 28 Manchester Road Westhoughton Bolton BL5 3QJ on 28 February 2024
21 Dec 2023 AD01 Registered office address changed from 28 Manchester Road Westhoughton Bolton BL5 3QJ United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 21 December 2023
06 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
29 Sep 2022 TM01 Termination of appointment of Jeremy Mark Alston as a director on 28 September 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2022 CH01 Director's details changed for Mr Jeremy Mark Alston on 8 May 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
26 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 5 November 2017
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2020 AD01 Registered office address changed from , Regency House 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom to 28 Manchester Road Westhoughton Bolton BL5 3QJ on 10 December 2020
07 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
17 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
22 Oct 2018 PSC04 Change of details for Mr Paul James O'rourke as a person with significant control on 16 October 2018
19 Oct 2018 CH01 Director's details changed for Mr Paul James O'rourke on 16 October 2018
15 Oct 2018 AD01 Registered office address changed from , Adlington Suite Paragon Business Park, Chorley New Road, Bolton, BL6 6HG to 28 Manchester Road Westhoughton Bolton BL5 3QJ on 15 October 2018
08 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021