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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01 Apr 2024 |
TM01 |
Termination of appointment of Jeremy James Nicholas Terry as a director on 31 March 2024
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22 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 14 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 14 December 2023
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19 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 24 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Jeremy James Nicholas Terry as a person with significant control on 24 March 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Mrs Deborah Baxter as a director on 8 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Bairam as a director on 8 September 2022
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26 Jul 2022 |
MR01 |
Registration of charge 016330500004, created on 22 July 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
PSC05 |
Change of details for Meesons Holdings Ltd as a person with significant control on 6 April 2016
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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07 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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07 Dec 2021 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Michael Clark as a director on 25 January 2021
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08 Feb 2021 |
AP03 |
Appointment of Ms Deborah Baxter as a secretary on 25 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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