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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31 May 2024 |
CH01 |
Director's details changed for Mr Ian Flanagan on 30 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from Unit 2 Andrews Court Barrow in Furness Cumbria LA14 2UE United Kingdom to Unit C2, Crimple Court Hornbeam Square North Harrogate Yorkshire HG2 8PB on 31 May 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Flanagan on 6 February 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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19 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Unit C2 Crimple Court Hornbeam Park Harrogate HG2 8PB United Kingdom to Unit 2 Andrews Court Barrow in Furness Cumbria LA14 2UE on 9 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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24 Nov 2021 |
PSC05 |
Change of details for Bsi Cumbria Limited as a person with significant control on 10 September 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Glenewes House Gateway Drive Yeadon Leeds LS19 7XY England to Unit C2 Crimple Court Hornbeam Park Harrogate HG2 8PB on 24 November 2021
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18 Nov 2021 |
PSC05 |
Change of details for Bsi Cumbria Limited as a person with significant control on 15 February 2021
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02 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2021 |
SH08 |
Change of share class name or designation
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Feb 2021 |
PSC02 |
Notification of Bsi Cumbria Limited as a person with significant control on 15 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Philip James Sloan as a person with significant control on 15 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Ian Downward as a person with significant control on 15 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from Unit 2 Andrews Court Barrow-in-Furness Cumbria LA14 2UE United Kingdom to Glenewes House Gateway Drive Yeadon Leeds LS19 7XY on 17 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Ian Flanagan as a director on 15 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Stuart Frank Bucknall as a director on 15 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Philip James Sloan as a director on 15 February 2021
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