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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08 Apr 2024 |
AP01 |
Appointment of Mr Richard Allan Whalley as a director on 1 January 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Paul Nicholson as a director on 1 January 2024
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19 Mar 2024 |
MR05 |
Part of the property or undertaking has been released from charge 044965660001
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13 Feb 2024 |
MR01 |
Registration of charge 044965660001, created on 9 February 2024
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13 Oct 2023 |
AP03 |
Appointment of James Whitburn as a secretary on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Joachim Freiherr Von Hoyningen Genannt Huene as a director on 29 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Victoria Barlow as a secretary on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr James William Richard Whitburn as a director on 29 September 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to Measurement Technology Centre the Moat Belasis Hall Technology Park Billingham County Durham TS23 4ED on 28 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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08 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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25 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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18 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Jun 2021 |
AP01 |
Appointment of Dr Joachim Freiherr Von Hoyningen Genannt Huene as a director on 1 June 2021
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18 Feb 2021 |
TM02 |
Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021
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10 Aug 2020 |
TM01 |
Termination of appointment of Graeme Leddie Mcgregor as a director on 31 July 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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16 Apr 2020 |
AP03 |
Appointment of Mrs Linda Bruce-Watt as a secretary on 16 April 2020
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14 Apr 2020 |
TM02 |
Termination of appointment of Simon Farrant as a secretary on 31 March 2020
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03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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03 Dec 2019 |
AP03 |
Appointment of Mrs Victoria Barlow as a secretary on 27 November 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Simon Farrant as a director on 16 September 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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