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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01 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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31 May 2024 |
AD01 |
Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough LE12 9RG United Kingdom to Amnitec Abercanaid Merthyr Tydfil CF48 1UX on 31 May 2024
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03 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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12 Dec 2023 |
AA |
Full accounts made up to 31 July 2022
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10 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2023 |
AP01 |
Appointment of Mr Garry Wyn Hencher as a director on 2 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Anthony Brian Cooling as a director on 2 September 2023
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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23 Feb 2023 |
AA |
Full accounts made up to 31 July 2021
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21 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Dave Oehlers as a director on 31 March 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Anthony Cooling as a director on 31 March 2022
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04 Mar 2022 |
AA |
Full accounts made up to 31 July 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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24 Jun 2021 |
AD01 |
Registered office address changed from Units 3 & 4 Illuma House Gelders Hall Road Shepshed Leicestershire LE12 9NH United Kingdom to Brooklyn House 44 Brook Street Shepshed Loughborough LE12 9RG on 24 June 2021
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04 Aug 2020 |
AA |
Full accounts made up to 31 July 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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29 Jun 2020 |
PSC05 |
Change of details for Flex-Tek Group (Uk) Limited as a person with significant control on 6 September 2019
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26 Jun 2020 |
PSC07 |
Cessation of Smiths Group International Holdings Limited as a person with significant control on 29 May 2019
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08 Jan 2020 |
PSC02 |
Notification of Flex-Tek Group (Uk) Limited as a person with significant control on 29 May 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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28 Feb 2019 |
AD01 |
Registered office address changed from C/O Smiths Group Plc 4th Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Units 3 & 4 Illuma House Gelders Hall Road Shepshed Leicestershire LE12 9NH on 28 February 2019
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