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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28 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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02 Aug 2024 |
MR01 |
Registration of charge 104446030002, created on 31 July 2024
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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10 Jul 2020 |
MR01 |
Registration of charge 104446030001, created on 26 June 2020
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07 Feb 2020 |
TM02 |
Termination of appointment of Paul Mark Topping as a secretary on 7 February 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
PSC01 |
Notification of Christopher Baron as a person with significant control on 17 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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05 Nov 2019 |
PSC04 |
Change of details for Keith Cooke as a person with significant control on 5 November 2019
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04 Nov 2019 |
SH08 |
Change of share class name or designation
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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04 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of 30 ordinary shares of £1 each in prefix systems (south) LTD 17/10/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
PSC07 |
Cessation of Wendy Cooke as a person with significant control on 17 October 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Matthew Cheetham as a director on 17 October 2019
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29 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2019
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15 Jul 2019 |
SH03 |
Purchase of own shares.
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06 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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