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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07 May 2024 |
AA |
Full accounts made up to 31 July 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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21 Nov 2023 |
PSC02 |
Notification of Brady Corporation as a person with significant control on 16 October 2023
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21 Nov 2023 |
PSC07 |
Cessation of Magicard Holdings Limited as a person with significant control on 16 October 2023
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15 May 2023 |
TM01 |
Termination of appointment of James Clarke as a director on 12 May 2023
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15 May 2023 |
AP01 |
Appointment of Ann Elizabeth Thornton as a director on 14 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Aaron James Pearce as a director on 14 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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17 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2022
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17 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2021
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17 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2016
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14 Mar 2023 |
PSC07 |
Cessation of Ultra Electronics Limited as a person with significant control on 22 August 2016
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14 Mar 2023 |
PSC02 |
Notification of Magicard Holdings Limited as a person with significant control on 22 August 2016
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14 Mar 2023 |
PSC02 |
Notification of Ultra Electronics Limited as a person with significant control on 14 April 2016
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14 Mar 2023 |
PSC07 |
Cessation of Brady Corporation as a person with significant control on 21 May 2021
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10 Jan 2023 |
TM01 |
Termination of appointment of Guillaume Lafont as a director on 3 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Andy Cornelius as a director on 16 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Richard Andrew O’Mahoney as a director on 3 January 2023
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12 Dec 2022 |
AA |
Full accounts made up to 31 July 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Sally Felstead as a director on 14 October 2022
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22 Jul 2022 |
AD02 |
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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10 May 2022 |
CS01 |
13/04/22 Statement of Capital gbp 12
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/03/2023
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09 May 2022 |
CH01 |
Director's details changed for Ms Sally Felstead on 30 August 2021
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04 May 2022 |
AA |
Full accounts made up to 31 July 2021
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12 Apr 2022 |
TM01 |
Termination of appointment of James Michael Nauman as a director on 1 April 2022
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