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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04 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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23 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Lee David Murrell as a person with significant control on 21 July 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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07 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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24 Dec 2021 |
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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29 Oct 2021 |
TM01 |
Termination of appointment of Scott Grant as a director on 29 September 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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23 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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14 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-10
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15 May 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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14 Mar 2019 |
AP01 |
Appointment of Mr Michael Edward Ferguson as a director on 14 January 2019
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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15 May 2018 |
AD01 |
Registered office address changed from 25 Spinney Way Needingworth St. Ives Cambridgeshire PE27 4SR to Autec Training Oxney Road Peterborough PE1 5YW on 15 May 2018
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20 Oct 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
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13 Jun 2017 |
AA |
Unaudited abridged accounts made up to 30 September 2016
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23 Oct 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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22 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2016
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