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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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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04 Nov 2024 |
AD04 |
Register(s) moved to registered office address 71 Graham Road Malvern Worcestershire WR14 2JS
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interests 03/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
AP01 |
Appointment of Mr Richard Jonathan Simmonds as a director on 6 July 2023
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17 Jul 2023 |
TM02 |
Termination of appointment of Dyball Associates Ltd as a secretary on 6 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 1st & 2nd Floor of Attwood House John Comyn Drive Worcester Worcestershire WR3 7NS England to 71 Graham Road Malvern Worcestershire WR14 2JS on 6 July 2023
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06 Jul 2023 |
PSC02 |
Notification of Tulo Group Holdings Limited as a person with significant control on 30 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Dyball Associates Limited as a person with significant control on 30 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Andrew Dyball as a director on 31 May 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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23 May 2022 |
AP01 |
Appointment of Mr Paul Wainwright as a director on 11 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Paul John William Fox as a director on 11 May 2022
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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07 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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28 Jul 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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14 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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13 Nov 2019 |
AD02 |
Register inspection address has been changed from 5 Deansway Worcester WR1 2JG England to 1st & 2nd Floor Attwood House John Comyn Drive Worcester WR3 7NS
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12 Nov 2019 |
CH04 |
Secretary's details changed for Dyball Associates Ltd on 17 October 2019
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