|
Dissolution. Dissolved compulsory strike off suspended. |
2023-10-10 |
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Gazette. Gazette notice compulsory. |
2023-08-29 |
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Confirmation statement. Statement with no updates. |
2023-03-17 |
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Address. Old address: 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS. Change date: 2022-10-14. New address: Carwood Park Selby Road Swillington Common Leeds LS15 4LG. |
2022-10-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-10 |
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Accounts. Legacy. |
2022-10-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21. |
2022-10-10 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21. |
2022-10-10 |
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|
Confirmation statement. Statement with no updates. |
2022-02-15 |
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|
Persons with significant control. Psc name: Adept4 Holdings Limited. Change date: 2022-01-01. |
2022-02-15 |
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Accounts. Accounts type full. |
2021-10-07 |
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Officers. Appointment date: 2021-06-09. Officer name: Mr Mark Joseph Halpin. |
2021-06-17 |
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|
Officers. Officer name: Michael Francis Lacey. Termination date: 2021-06-08. |
2021-06-17 |
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Confirmation statement. Statement with no updates. |
2021-04-01 |
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|
Accounts. Accounts type small. |
2020-10-02 |
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Officers. Appointment date: 2020-03-25. Officer name: Mr Michael Francis Lacey. |
2020-03-30 |
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|
Officers. Termination date: 2020-03-25. Officer name: Jill Collighan. |
2020-03-30 |
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|
Confirmation statement. Statement with updates. |
2020-01-19 |
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|
Officers. Termination date: 2019-11-20. Officer name: David Philip Griffiths. |
2019-12-17 |
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Resolution. Description: Resolutions. |
2019-11-29 |
View Report |
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Accounts. Accounts type small. |
2019-05-02 |
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|
Confirmation statement. Statement with no updates. |
2019-01-23 |
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|
Accounts. Accounts type small. |
2018-08-06 |
View Report |
|
Officers. Termination date: 2018-03-20. Officer name: Ian David Winn. |
2018-03-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-31 |
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|
Officers. Termination date: 2018-01-05. Officer name: Peter Gordon Fraser Birkett. |
2018-01-12 |
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|
Officers. Officer name: Paul Andrew Talbot. Termination date: 2018-01-05. |
2018-01-12 |
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|
Officers. Officer name: Thomas Stephen Cosgrove. Termination date: 2018-01-05. |
2018-01-12 |
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|
Officers. Appointment date: 2017-07-20. Officer name: Mr David Philip Griffiths. |
2017-08-04 |
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|
Officers. Officer name: Mrs Jill Collighan. Appointment date: 2017-08-01. |
2017-08-04 |
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|
Officers. Termination date: 2017-07-31. Officer name: Gavin Anthony Peter Lyons. |
2017-08-04 |
View Report |
|
Accounts. Accounts type small. |
2017-06-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-05 |
View Report |
|
Resolution. Description: Resolutions. |
2016-06-21 |
View Report |
|
Address. Old address: 7750 Daresbury Business Park Daresbury Office Village Warrington Chesire WA4 4BS England. New address: 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS. Change date: 2016-06-17. |
2016-06-17 |
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Capital. Capital allotment shares. |
2016-06-14 |
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Resolution. Description: Resolutions. |
2016-06-13 |
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Change of name. Change of name notice. |
2016-06-13 |
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Address. New address: 7750 Daresbury Business Park Daresbury Office Village Warrington Chesire WA4 4BS. Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change date: 2016-06-10. |
2016-06-10 |
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|
Officers. Appointment date: 2016-05-26. Officer name: Mr Darron Giddens. |
2016-06-08 |
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|
Officers. Appointment date: 2016-05-26. Officer name: Mr Ian David Winn. |
2016-06-08 |
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|
Officers. Appointment date: 2016-05-26. Officer name: Mr Gavin Anthony Peter Lyons. |
2016-06-08 |
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|
Officers. Officer name: Mr Darron Giddens. Appointment date: 2016-05-26. |
2016-06-07 |
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|
Accounts. Change account reference date company current shortened. |
2016-06-07 |
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Officers. Termination date: 2016-05-26. Officer name: Oakwood Corporate Secretary Limited. |
2016-06-07 |
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|
Capital. Capital name of class of shares. |
2016-06-01 |
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Resolution. Description: Resolutions. |
2016-05-27 |
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Mortgage. Charge number: 2. |
2016-05-12 |
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Accounts. Accounts type full. |
2016-05-10 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-02-04 |
View Report |
