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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11 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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11 Jun 2024 |
AP01 |
Appointment of Mr Michael David Sean Jefferies as a director on 31 May 2024
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11 Jun 2024 |
PSC02 |
Notification of Kerridge Commercial Systems Limited as a person with significant control on 31 May 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from East Wing Office Dissington Hall Ponteland Newcastle upon Tyne NE18 0AD England to C/O Kerridge Commercial Systems Limited, Charnham Herongate Hungerford RG17 0YU on 11 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of Sydney Telford Coxon as a person with significant control on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Anthony Shaun Waddle as a director on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Herath Dissanayakalage Indika Shyamen Dissanayake as a director on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Sydney Telford Coxon as a director on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Sarah Judith Mary Cowling as a director on 31 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Ian Barrie Bendelow as a director on 31 May 2024
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03 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Sydney Telford Coxon on 12 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Ms Sarah Judith Mary Cowling on 12 September 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Sydney Telford Coxon as a person with significant control on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Chamber 1 Dissington Hall Ponteland Newcastle upon Tyne NE18 0AD England to East Wing Office Dissington Hall Ponteland Newcastle upon Tyne NE18 0AD on 12 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Anthony Waddle on 1 September 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of 33 additional new class of shares of £1.00 each 18/02/2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Herath Dissanayakalage Indika Shyamen Dissanayake as a director on 6 April 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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