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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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26 Nov 2024 |
PSC02 |
Notification of S O S Systems Limited as a person with significant control on 5 November 2024
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26 Nov 2024 |
PSC07 |
Cessation of Alun Ivor Evans as a person with significant control on 5 November 2024
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26 Nov 2024 |
PSC01 |
Notification of Alun Ivor Evans as a person with significant control on 1 May 2024
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26 Nov 2024 |
PSC07 |
Cessation of Christopher James Sills as a person with significant control on 5 November 2024
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26 Nov 2024 |
PSC01 |
Notification of Christopher James Sills as a person with significant control on 1 May 2024
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26 Nov 2024 |
PSC07 |
Cessation of Mark Duffin as a person with significant control on 1 May 2024
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26 Nov 2024 |
PSC07 |
Cessation of Simon Walsh as a person with significant control on 1 May 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England to 5-6 the Merlin Centre County Oak Way Crawley West Sussex RH11 7XA on 7 November 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 April 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Christopher James Sills as a director on 1 May 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Alun Ivor Evans as a director on 1 May 2024
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15 Jun 2024 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield South Yorkshire S11 9PA United Kingdom to C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ on 15 June 2024
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15 Jun 2024 |
TM02 |
Termination of appointment of Adam Dominic Bradley Shaw as a secretary on 12 June 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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12 Dec 2023 |
PSC01 |
Notification of Simon Walsh as a person with significant control on 1 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from The Old Workshop Ecclesall Road South Sheffield S11 9PA England to The Old Workshop 1 Ecclesall Road South Sheffield South Yorkshire S11 9PA on 12 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from The Old Worshop 1 Eccleshall Road South Sheffield S11 9PA England to The Old Workshop Ecclesall Road South Sheffield S11 9PA on 11 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Robert John Westmacott as a director on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Robert John Westmacott as a person with significant control on 6 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Adam Dominic Bradley Shaw as a director on 6 December 2023
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06 Dec 2023 |
PSC01 |
Notification of Mark Duffin as a person with significant control on 1 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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