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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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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04 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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07 Jan 2023 |
TM01 |
Termination of appointment of Andrew John Haughton as a director on 14 December 2022
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23 Dec 2022 |
PSC02 |
Notification of Marches Global Holdings Limited as a person with significant control on 15 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Marches Global Limited as a person with significant control on 15 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew John Haughton on 4 February 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
AD01 |
Registered office address changed from Network House Thorn Office Centre Straightmile Road, Rotherwas Hereford Herefordshire HR2 6JT United Kingdom to Apex House Coldnose Road Skylon Park Hereford HR2 6JL on 17 September 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Clive Haughton on 20 August 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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28 Feb 2020 |
PSC05 |
Change of details for Marches Global Limited as a person with significant control on 20 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Andrew John Haughton as a director on 27 February 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Jonathan Bruce Crutcher as a director on 20 February 2020
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27 Feb 2020 |
PSC07 |
Cessation of Cw Systems Pty Ltd as a person with significant control on 20 February 2020
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-05
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22 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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