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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13 Jan 2025 |
AR01 |
Annual return made up to 17 September 2005 with full list of shareholders
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03 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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12 Dec 2024 |
AR01 |
Annual return made up to 14 August 2009 with full list of shareholders
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12 Dec 2024 |
AR01 |
Annual return made up to 14 August 2008 with full list of shareholders
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12 Dec 2024 |
AR01 |
Annual return made up to 4 September 2007 with full list of shareholders
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12 Dec 2024 |
AR01 |
Annual return made up to 15 September 2006 with full list of shareholders
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28 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 13 December 2015
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28 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 13 December 2014
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28 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 19 December 2013
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28 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 21 December 2012
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28 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 July 2012
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28 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 14 August 2011
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28 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 14 August 2010
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11 Nov 2024 |
PSC02 |
Notification of Zenzero Solutions Limited as a person with significant control on 25 October 2024
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08 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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08 Nov 2024 |
PSC07 |
Cessation of Gordon John Coulter as a person with significant control on 25 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Exmos Employee Ownership Trustees Limited as a person with significant control on 25 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Mark Lynch as a director on 25 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Stuart George Ferguson as a director on 25 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Gordon John Coulter as a director on 25 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Louis Lawley-Adams as a director on 25 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Stephen Williamson as a director on 25 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Oliver James Gee as a director on 25 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Michael William Bateman as a director on 25 October 2024
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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