Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Marc Keith Mcdermott as a director on 15 October 2024
|
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
08 Nov 2024 |
AP01 |
Appointment of Christopher Fletcher as a director on 15 October 2024
|
|
|
08 Nov 2024 |
AP01 |
Appointment of Lucy Jane Dixon as a director on 15 October 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Simon Christopher Ward as a director on 1 July 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Leonard William Nash as a director on 1 July 2024
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
02 Nov 2023 |
PSC05 |
Change of details for Visualsoft Holdings 1 Limited as a person with significant control on 16 November 2020
|
|
|
01 Sep 2023 |
PSC05 |
Change of details for Visualsoft Holdings 1 Limited as a person with significant control on 16 November 2020
|
|
|
24 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mr Leonard William Nash as a director on 1 March 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Dean Richard Benson as a director on 1 March 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Ashley David Wright as a director on 1 March 2023
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
12 Jul 2022 |
AD02 |
Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
|
|
|
11 Jul 2022 |
PSC05 |
Change of details for Fortran Topco Limited as a person with significant control on 5 July 2021
|
|
|
17 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
05 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-11
|
|
|
05 May 2021 |
AP01 |
Appointment of Mr Ashley David Wright as a director on 27 April 2021
|
|
|
20 Nov 2020 |
TM01 |
Termination of appointment of Mohammed Akmal Aneese as a director on 9 November 2020
|
|
|
20 Nov 2020 |
AP01 |
Appointment of Mr Marc Keith Mcdermott as a director on 9 November 2020
|
|
|
20 Nov 2020 |
AP01 |
Appointment of Mr Dean Richard Benson as a director on 9 November 2020
|
|
|
20 Nov 2020 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 June 2021
|
|