|
Accounts. Legacy. |
2023-10-28 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-28 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-28 |
View Report |
|
Accounts. Accounts type small. |
2023-07-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-07-05 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2023-06-21 |
View Report |
|
Gazette. Gazette notice compulsory. |
2023-06-20 |
View Report |
|
Officers. Termination date: 2023-02-23. Officer name: Neil Conway Maclennan. |
2023-03-02 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2022-12-01 |
View Report |
|
Gazette. Gazette notice compulsory. |
2022-11-29 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2022-10-06 |
View Report |
|
Officers. Appointment date: 2022-07-13. Officer name: Jason Grant Dodds. |
2022-08-04 |
View Report |
|
Officers. Termination date: 2022-07-13. Officer name: William Thomas Edward Winter. |
2022-08-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-07-01 |
View Report |
|
Officers. Change date: 2022-01-01. Officer name: Mr William Thomas Edward Winter. |
2022-07-01 |
View Report |
|
Accounts. Accounts type small. |
2022-05-06 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2021-12-22 |
View Report |
|
Officers. Officer name: Robert Graeme Veitch. Termination date: 2021-11-24. |
2021-12-06 |
View Report |
|
Persons with significant control. Change date: 2021-10-01. Psc name: Exova Group (Uk) Limited. |
2021-11-24 |
View Report |
|
Officers. Appointment date: 2021-11-08. Officer name: Mr Jonathan Keith Lessimore. |
2021-11-12 |
View Report |
|
Address. Old address: 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom. New address: 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA. Change date: 2021-10-01. |
2021-10-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-09 |
View Report |
|
Accounts. Accounts type full. |
2021-03-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-07-03 |
View Report |
|
Accounts. Accounts type full. |
2019-10-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-12 |
View Report |
|
Officers. Officer name: Rajesh Bhogaita. Termination date: 2019-05-15. |
2019-05-15 |
View Report |
|
Officers. Officer name: Mr Robert Graeme Veitch. Appointment date: 2019-04-08. |
2019-04-08 |
View Report |
|
Persons with significant control. Psc name: Exova Group (Uk) Limited. Change date: 2018-03-13. |
2018-12-05 |
View Report |
|
Accounts. Accounts type full. |
2018-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-12 |
View Report |
|
Address. New address: 10 Lower Grosvenor Place London England SW1W 0EN. Old address: 6 Coronet Way Centenary Park Eccles Manchester M50 1RE. Change date: 2018-03-14. |
2018-03-14 |
View Report |
|
Officers. Officer name: Mr Neil Conway Maclennan. Appointment date: 2018-03-12. |
2018-03-14 |
View Report |
|
Officers. Termination date: 2018-03-12. Officer name: Mbm Secretarial Services Limited. |
2018-03-12 |
View Report |
|
Accounts. Accounts type full. |
2017-10-03 |
View Report |
|
Persons with significant control. Psc name: Donald Gogel. Cessation date: 2017-06-29. |
2017-07-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-30 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Exova Group (Uk) Limited. |
2017-06-30 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Donald Gogel. |
2017-06-30 |
View Report |
|
Persons with significant control. Psc name: Exova Group (Uk) Limited. Notification date: 2016-04-06. |
2017-06-30 |
View Report |
|
Officers. Officer name: Alison Leonie Stevenson. Termination date: 2017-03-02. |
2017-03-03 |
View Report |
|
Officers. Appointment date: 2017-03-02. Officer name: Mr William Thomas Edward Winter. |
2017-03-03 |
View Report |
|
Accounts. Accounts type full. |
2016-10-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-07-12 |
View Report |
|
Officers. Termination date: 2016-03-16. Officer name: Ian Derek Power. |
2016-04-04 |
View Report |
|
Officers. Officer name: Rajesh Bhogaita. Appointment date: 2016-03-16. |
2016-04-04 |
View Report |
|
Accounts. Accounts type full. |
2015-10-09 |
View Report |
|
Officers. Officer name: Alison Leonie Stevenson. Appointment date: 2015-09-29. |
2015-10-09 |
View Report |
|
Officers. Termination date: 2015-09-29. Officer name: Anne Thorburn. |
2015-10-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-10 |
View Report |
