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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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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28 Sep 2023 |
AD02 |
Register inspection address has been changed to Guildford House Heather Close Lyme Green Business Park Macclesfield SK11 0LR
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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27 Sep 2019 |
CH03 |
Secretary's details changed for Sallie Louise Lowe on 23 September 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Sallie Louise Lowe on 23 September 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr David Norman Lowe on 23 September 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
MR04 |
Satisfaction of charge 097026130002 in full
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17 Jul 2019 |
MR01 |
Registration of charge 097026130003, created on 3 July 2019
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28 Feb 2019 |
MR04 |
Satisfaction of charge 097026130001 in full
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28 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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25 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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20 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Mar 2017 |
AD01 |
Registered office address changed from C/O Tectanet Systems Limited Unit, 6D Lowick Close Hazel Grove Stockport SK7 5ED England to Bollin Cable Works London Road Macclesfield Cheshire SK11 7RN on 24 March 2017
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17 Jan 2017 |
MR01 |
Registration of charge 097026130002, created on 13 January 2017
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