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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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Oct 2023 |
PSC04 |
Change of details for Peter Bernard Mullin as a person with significant control on 5 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG United Kingdom to 78 Thame Road Warborough Wallingford Oxfordshire OX10 7DG on 5 October 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge 113984910001 in full
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03 Aug 2023 |
TM01 |
Termination of appointment of Simon Richard Hooper as a director on 1 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Erin Elizabeth Elsmore-Wickens as a director on 1 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Roger Fredrick Elsmore-Wickens as a director on 1 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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11 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Christiaan Du Toit Fourie as a director on 24 October 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Neil Timothy Marriott as a director on 8 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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30 May 2022 |
CERTNM |
Company name changed lifecycle management group holdings LIMITED\certificate issued on 30/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-26
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20 Apr 2022 |
TM01 |
Termination of appointment of Michael Stevenson-Smith as a director on 31 March 2021
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01 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2022
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28 Feb 2022 |
SH03 |
Purchase of own shares.
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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17 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Jun 2020 |
PSC07 |
Cessation of Gpe Capital Partners Llp as a person with significant control on 6 March 2020
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16 Jun 2020 |
MR01 |
Registration of charge 113984910001, created on 3 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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27 May 2020 |
AP01 |
Appointment of Mr Christiaan Du Toit Fourie as a director on 1 May 2020
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