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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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04 Oct 2024 |
PSC05 |
Change of details for Tetrus Solutions Limited as a person with significant control on 2 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of Easitect Limited as a person with significant control on 2 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Andrew James Shuttleworth as a director on 2 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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26 Jan 2023 |
AD01 |
Registered office address changed from Host Salford Blue Tower Mediacityuk Salford Quays M50 2st United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 26 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
PSC05 |
Change of details for Tetrus Solutions Limited as a person with significant control on 7 September 2022
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13 Sep 2022 |
PSC05 |
Change of details for Easitect Limited as a person with significant control on 6 September 2022
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13 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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13 Sep 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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12 Sep 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew James Shuttleworth on 19 August 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Yates on 19 August 2022
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12 Sep 2022 |
PSC07 |
Cessation of Andrew James Shuttleworth as a person with significant control on 1 October 2020
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12 Sep 2022 |
PSC07 |
Cessation of Andrew Yates as a person with significant control on 1 October 2020
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12 Sep 2022 |
PSC02 |
Notification of Tetrus Solutions Limited as a person with significant control on 1 October 2020
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12 Sep 2022 |
PSC02 |
Notification of Easitect Limited as a person with significant control on 1 October 2020
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12 Sep 2022 |
AD01 |
Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to Host Salford Blue Tower Mediacityuk Salford Quays M50 2st on 12 September 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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