(CS01) Confirmation statement with no updates June 23, 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates June 23, 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 6th, January 2022
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on December 24, 2021: 20.00 GBP
filed on: 24th, December 2021
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 24th, December 2021
| resolution
|
Free Download
(2 pages)
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(AAMD) Revised accounts made up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates June 23, 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(SH01) Capital declared on April 1, 2020: 2.00 GBP
filed on: 6th, July 2020
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates June 23, 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(21 pages)
|
(AD01) Registered office address changed from 2 Coates Crescent Coates Crescent Edinburgh EH3 7AL to 2 Dunlop Square Deans Industrial Estate Livingston EH54 8SB on April 1, 2020
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 31, 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on March 31, 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control March 31, 2020
filed on: 1st, April 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control March 31, 2020
filed on: 1st, April 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On April 1, 2020 director's details were changed
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control March 31, 2020
filed on: 1st, April 2020
| persons with significant control
|
Free Download
(2 pages)
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(AP03) On April 1, 2020 - new secretary appointed
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 11, 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates December 11, 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(11 pages)
|
(AP01) On May 18, 2018 new director was appointed.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 11, 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(13 pages)
|
(TM01) Director appointment termination date: July 31, 2017
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 11, 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to December 11, 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to December 31, 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to December 11, 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 22, 2014: 1.00 GBP
capital
|
|
(AA) Accounts for a small company made up to December 31, 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On March 14, 2014 director's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on March 15, 2014. Old Address: 10 Lennox Street Edinburgh EH4 1QA
filed on: 15th, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 11, 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 23, 2013: 1.00 GBP
capital
|
|
(AA) Accounts for a small company made up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: August 2, 2013
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
(AP01) On August 2, 2013 new director was appointed.
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 2, 2013
filed on: 2nd, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 11, 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to December 31, 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to December 11, 2011 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) On September 14, 2011 new director was appointed.
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On September 14, 2011 new director was appointed.
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On September 13, 2011 new director was appointed.
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to December 11, 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: March 3, 2010
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On March 3, 2010 new director was appointed.
filed on: 3rd, March 2010
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed belsco 1040 LIMITEDcertificate issued on 03/03/10
filed on: 3rd, March 2010
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 3, 2010
filed on: 3rd, March 2010
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 11th, December 2009
| incorporation
|
Free Download
(40 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|