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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15 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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26 May 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 February 2023
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21 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
PSC02 |
Notification of Bartec Auto Id Holdings Limited as a person with significant control on 27 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Colin Paul Webb as a person with significant control on 27 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of Cheryl Denise Webb as a person with significant control on 27 February 2023
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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10 May 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 3
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05 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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01 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2021
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28 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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04 May 2021 |
CS01 |
04/05/21 Statement of Capital gbp 35972
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.06.2021.
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11 Jan 2021 |
TM01 |
Termination of appointment of Matthew James Woods as a director on 23 December 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Winston John Lee as a director on 9 September 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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03 Mar 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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05 Mar 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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06 Apr 2018 |
CH01 |
Director's details changed for Mr Philip James Wilson on 27 March 2018
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05 Mar 2018 |
AA |
Group of companies' accounts made up to 31 May 2017
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