|
Insolvency. Liquidation voluntary declaration of solvency. |
2022-12-17 |
View Report |
|
Address. Change date: 2022-12-05. New address: Prospect House 1 Prospect House Pride Park Derby DE24 8HG. Old address: Southbank Central 30 Stamford Street London SE1 9LQ England. |
2022-12-05 |
View Report |
|
Insolvency. Liquidation voluntary appointment of liquidator. |
2022-12-05 |
View Report |
|
Resolution. Description: Resolutions. |
2022-12-05 |
View Report |
|
Insolvency. Liquidation voluntary declaration of solvency. |
2022-12-05 |
View Report |
|
Insolvency. Description: Solvency Statement dated 23/11/22. |
2022-12-01 |
View Report |
|
Resolution. Description: Resolutions. |
2022-12-01 |
View Report |
|
Officers. Officer name: Mr David Anthony Spicer. Appointment date: 2022-11-02. |
2022-11-02 |
View Report |
|
Officers. Officer name: Mr Michael Stoddard. Appointment date: 2022-11-02. |
2022-11-02 |
View Report |
|
Officers. Termination date: 2022-10-19. Officer name: Wayne Andrew Story. |
2022-10-19 |
View Report |
|
Officers. Officer name: Martin David Franks. Termination date: 2022-10-19. |
2022-10-19 |
View Report |
|
Accounts. Accounts type dormant. |
2022-07-08 |
View Report |
|
Officers. Termination date: 2022-02-28. Officer name: Phillip David Rowland. |
2022-02-28 |
View Report |
|
Officers. Appointment date: 2022-01-18. Officer name: Mr Martin David Franks. |
2022-01-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-21 |
View Report |
|
Officers. Officer name: Gavin Leigh. Termination date: 2021-10-24. |
2021-10-24 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-07-12 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/20. |
2021-07-12 |
View Report |
|
Accounts. Legacy. |
2021-07-12 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/20. |
2021-07-12 |
View Report |
|
Accounts. Accounts type small. |
2021-04-13 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2021-01-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-01-14 |
View Report |
|
Officers. Officer name: Gary Trevor Stimson. Termination date: 2021-01-13. |
2021-01-14 |
View Report |
|
Dissolution. Dissolved compulsory strike off suspended. |
2021-01-12 |
View Report |
|
Gazette. Gazette notice compulsory. |
2020-12-15 |
View Report |
|
Officers. Termination date: 2020-04-27. Officer name: Simon Headington. |
2020-04-27 |
View Report |
|
Persons with significant control. Psc name: Trac Systems Ltd. Change date: 2020-03-29. |
2020-03-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-14 |
View Report |
|
Officers. Change date: 2019-02-28. Officer name: Philip David Rowley. |
2019-03-01 |
View Report |
|
Accounts. Change account reference date company current extended. |
2019-02-28 |
View Report |
|
Address. New address: Southbank Central 30 Stamford Street London SE1 9LQ. Change date: 2019-02-28. Old address: Oxo House Joiner Street Sheffield S3 8GW England. |
2019-02-28 |
View Report |
|
Officers. Appointment date: 2019-02-15. Officer name: Mr Gavin Leigh. |
2019-02-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-23 |
View Report |
|
Officers. Officer name: Wayne Andrew Story. Appointment date: 2018-12-06. |
2019-01-18 |
View Report |
|
Officers. Appointment date: 2018-12-06. Officer name: Michael Stoddard. |
2019-01-17 |
View Report |
|
Officers. Officer name: Philip David Rowley. Appointment date: 2018-12-06. |
2019-01-17 |
View Report |
|
Officers. Termination date: 2018-12-06. Officer name: Nicola Jane Campbell. |
2019-01-17 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-11-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-01-16 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-01-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-17 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-01-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-10 |
View Report |
|
Officers. Change date: 2015-12-17. Officer name: Mr Gary Trevor Stimson. |
2015-12-17 |
View Report |
|
Officers. Officer name: Terence John Stimson. Termination date: 2015-12-17. |
2015-12-17 |
View Report |
|
Officers. Appointment date: 2015-12-17. Officer name: Ms Nicola Jane Campbell. |
2015-12-17 |
View Report |
|
Address. Change date: 2015-12-17. New address: Oxo House Joiner Street Sheffield S3 8GW. Old address: 162 Springvale Road Sheffield S6 3NU. |
2015-12-17 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-12-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-07 |
View Report |
