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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29 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
CERTNM |
Company name changed provision tracker LIMITED\certificate issued on 13/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-26
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08 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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28 Apr 2023 |
AP01 |
Appointment of Mr Michael Stephen Ferrand as a director on 5 April 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Christopher David Hogg as a director on 31 December 2022
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11 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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01 Dec 2020 |
PSC04 |
Change of details for Mr Jonathan Bryan Thornes as a person with significant control on 27 November 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Christopher David Hogg on 27 November 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Jonathan Bryan Thornes on 27 November 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 1 December 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Jul 2020 |
AP01 |
Appointment of Mr Christopher David Hogg as a director on 29 June 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of John Sedgwick as a director on 12 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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26 Jul 2018 |
CH01 |
Director's details changed for Mr John Sedgwick on 8 June 2018
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