(CS01) Confirmation statement with no updates Saturday 24th February 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 24th February 2023
filed on: 5th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Monday 30th May 2022
filed on: 17th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 24th February 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 24th February 2021
filed on: 20th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) New sail address 3 Glenburn Drive Kilmacolm PA13 4BZ. Change occurred at an unknown date. Company's previous address: Commerce House South Street Elgin Moray IV30 1JE Scotland.
filed on: 20th, March 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 16th, January 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 24th February 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 24th February 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 24th February 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 24th February 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Belhaven 3 Glenburn Drive Kilmacolm PA13 4BZ
filed on: 20th, March 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 21st June 2016.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th February 2016
filed on: 9th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th February 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 24th March 2015
capital
|
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(AR01) Annual return with full list of company shareholders, made up to Monday 24th February 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 3rd March 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 28th August 2013
filed on: 28th, August 2013
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed 540 consulting LIMITEDcertificate issued on 28/08/13
filed on: 28th, August 2013
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th February 2013
filed on: 26th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 8th August 2012 from 3/2 109 Novar Drive Glasgow G12 9SZ United Kingdom
filed on: 8th, August 2012
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 8th August 2012 director's details were changed
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 12th April 2012
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 11th, April 2012
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 11th, April 2012
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Wednesday 31st July 2013. Originally it was Thursday 28th February 2013
filed on: 24th, February 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, February 2012
| incorporation
|
Free Download
(22 pages)
|