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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23 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Graeme Bernard Couturier as a director on 8 January 2024
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24 Oct 2023 |
PSC05 |
Change of details for Intechnica Group Limited as a person with significant control on 26 August 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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18 Oct 2023 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 13 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of William Arthur Clark as a director on 13 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Jeremy Charles Gidlow as a director on 30 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Michael Bradley as a director on 1 October 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor Maybrook House Blackfriars Street Manchester Lancashire M3 2EG United Kingdom to Suite 4.15 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 7AP on 28 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Greg Stewart as a director on 13 September 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Patrick Alan Clarke as a director on 24 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Rupert William Cook as a director on 23 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Victoria Claire Dimmick as a director on 31 July 2023
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10 May 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr Greg Stewart as a director on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Graeme Bernard Couturier as a director on 13 February 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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07 Feb 2022 |
AA |
Audited abridged accounts made up to 31 March 2021
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03 Feb 2022 |
MR04 |
Satisfaction of charge 115669360001 in full
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03 Feb 2022 |
MR04 |
Satisfaction of charge 115669360002 in full
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21 Jan 2022 |
MR04 |
Satisfaction of charge 115669360004 in full
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21 Jan 2022 |
MR04 |
Satisfaction of charge 115669360003 in full
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21 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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