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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22 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Craig Harrad as a secretary on 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Mar 2023 |
AP01 |
Appointment of Mr Marcus Richard Royle as a director on 13 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Mark Edward Hardy as a director on 13 March 2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Andrew Ian Mills as a director on 8 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Mar 2022 |
AP01 |
Appointment of Mr Paul William Bayliss as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Ronald Holden as a director on 1 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Mar 2021 |
AP03 |
Appointment of Craig Harrad as a secretary on 11 January 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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28 Aug 2020 |
PSC05 |
Change of details for Servelec Controls Ltd as a person with significant control on 7 August 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-21
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04 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2018
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 23/03/2020
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14 Dec 2018 |
AP01 |
Appointment of Mr Ronald Holden as a director on 6 December 2018
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14 Dec 2018 |
AP01 |
Appointment of Mr Andrew Ian Mills as a director on 6 December 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Alan Stubbs as a director on 6 December 2018
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