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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12 Dec 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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02 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 02/12/2024.
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05 Jul 2024 |
AP01 |
Appointment of Mr Owen Johnson as a director on 3 July 2024
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08 Dec 2023 |
SH08 |
Change of share class name or designation
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06 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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26 Apr 2023 |
CERTNM |
Company name changed cal sameday (manchester) LIMITED\certificate issued on 26/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-23
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30 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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20 Oct 2022 |
AD01 |
Registered office address changed from B112 the Heath Business & Technical Park Runcorn WA7 4QX United Kingdom to First Floor Dx Building 520 Europa Boulevard Westbrook Warrington WA5 7TP on 20 October 2022
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28 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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26 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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29 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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06 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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06 Nov 2018 |
PSC01 |
Notification of Mark Johnson as a person with significant control on 1 May 2018
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06 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2018
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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03 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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03 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 April 2018
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02 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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