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 Jan 2025 |
CH01 |
Director's details changed for Mr Chris Dixon on 28 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Terence Edward Stanley on 28 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Jim Wylie on 28 January 2025
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29 Jan 2025 |
AD01 |
Registered office address changed from C/O Sempar. Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 29 January 2025
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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03 Jan 2024 |
CH01 |
Director's details changed for Terence Edward Stanley on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Chris Dixon on 3 January 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of John Kedric Rhodes as a director on 15 June 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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17 May 2022 |
CH04 |
Secretary's details changed for Sempar Accountancy and Tax Limited on 16 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Jim Wylie on 17 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from Lymedale Business Center Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to C/O Sempar. Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 16 May 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr John Kedric Rhodes as a director on 1 January 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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17 Sep 2019 |
AP04 |
Appointment of Sempar Accountancy and Tax Limited as a secretary on 2 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Jim Wylie as a director on 2 September 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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