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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Lee Carroll on 6 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Jun 2023 |
AD01 |
Registered office address changed from Burlington House Crosby Road North Liverpool L22 0PJ England to 634 Birchwood Boulevard Birchwood Warrington WA3 7QU on 15 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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16 May 2022 |
PSC07 |
Cessation of Carroll Business Development Limited as a person with significant control on 1 February 2020
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Jun 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 February 2020
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22 Jun 2020 |
PSC02 |
Notification of Crosby Associates Holdings Limited as a person with significant control on 1 February 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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29 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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28 May 2019 |
PSC05 |
Change of details for a person with significant control
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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16 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-14
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08 Aug 2017 |
AD01 |
Registered office address changed from 38 st Andrews Road Liverpool L23 8UB to Burlington House Crosby Road North Liverpool L22 0PJ on 8 August 2017
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08 Aug 2017 |
PSC02 |
Notification of Carroll Business Development Limited as a person with significant control on 11 July 2017
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08 Aug 2017 |
PSC07 |
Cessation of Engage Solutions Group Limited as a person with significant control on 11 July 2017
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