(TM01) Director's appointment was terminated on June 3, 2024
filed on: 4th, June 2024
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2023
filed on: 28th, March 2024
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 11th, April 2023
| accounts
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Free Download
(3 pages)
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(CERTNM) Company name changed carrington dean LIMITEDcertificate issued on 19/10/22
filed on: 19th, October 2022
| change of name
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Free Download
(3 pages)
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(SH01) Capital declared on June 21, 2022: 100000.00 GBP
filed on: 21st, June 2022
| capital
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 21st, June 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 18th, March 2020
| accounts
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 29th, March 2019
| accounts
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Free Download
(7 pages)
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(CH01) On January 8, 2019 director's details were changed
filed on: 8th, January 2019
| officers
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Free Download
(2 pages)
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(CH01) On January 8, 2019 director's details were changed
filed on: 8th, January 2019
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from December 31, 2018 to June 30, 2018
filed on: 25th, July 2018
| accounts
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Free Download
(3 pages)
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(CH01) On February 7, 2018 director's details were changed
filed on: 7th, February 2018
| officers
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Free Download
(2 pages)
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(CH01) On February 7, 2018 director's details were changed
filed on: 7th, February 2018
| officers
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Free Download
(2 pages)
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(AD03) Registered inspection location new location: 76 Renfield Street Glasgow G2 1NQ.
filed on: 21st, November 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address 76 Renfield Street Glasgow G2 1NQ. Change occurred on November 21, 2017. Company's previous address: 70 West Regent Street 2nd Floor 70 West Regent Street Glasgow G2 2QZ Scotland.
filed on: 21st, November 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on September 13, 2017
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 13, 2017
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
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(AP01) On September 13, 2017 new director was appointed.
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 70 West Regent Street 2nd Floor 70 West Regent Street Glasgow G2 2QZ. Change occurred on September 13, 2017. Company's previous address: Fyfe Chambers 105 West George Street Glasgow G2 1PB Scotland.
filed on: 13th, September 2017
| address
|
Free Download
(1 page)
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(AP01) On September 13, 2017 new director was appointed.
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Fyfe Chambers 105 West George Street Glasgow G2 1PB. Change occurred on March 15, 2017. Company's previous address: C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G1 2PE United Kingdom.
filed on: 15th, March 2017
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 15, 2017
filed on: 15th, March 2017
| resolution
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Free Download
(3 pages)
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(CH01) On August 23, 2016 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G1 2PE. Change occurred on August 23, 2016. Company's previous address: Fyfe Chambers 105 West George Street Glasgow G1 2PE.
filed on: 23rd, August 2016
| address
|
Free Download
(1 page)
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(CH01) On August 23, 2016 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2016
filed on: 23rd, August 2016
| accounts
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Free Download
(1 page)
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(AD01) New registered office address Fyfe Chambers 105 West George Street Glasgow G1 2PE. Change occurred on August 12, 2016. Company's previous address: Suite 1C, the Centrum Building 38 Queen Street Glasgow G1 3DX.
filed on: 12th, August 2016
| address
|
Free Download
(2 pages)
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(AP01) On July 25, 2016 new director was appointed.
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
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(AP01) On July 25, 2016 new director was appointed.
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 25, 2016
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Suite 1C, the Centrum Building 38 Queen Street Glasgow G1 3DX. Change occurred on June 21, 2016. Company's previous address: Sovereign House 58 Elliot Street Glasgow G3 8DZ.
filed on: 21st, June 2016
| address
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 30, 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 3, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on September 30, 2014
filed on: 16th, November 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to July 30, 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 9, 2014: 100.00 GBP
capital
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(AP01) On September 1, 2014 new director was appointed.
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 30, 2014
filed on: 30th, August 2014
| resolution
|
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(CONNOT) Change of name notice
filed on: 30th, August 2014
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed amcg associates LIMITEDcertificate issued on 30/08/14
filed on: 30th, August 2014
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 9th, July 2014
| change of name
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 27th, January 2014
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on August 29, 2013. Old Address: 11 Somerset Place Glasgow G3 7JT Scotland
filed on: 29th, August 2013
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 30, 2013
filed on: 2nd, August 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 30, 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On July 30, 2012 director's details were changed
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on June 15, 2012. Old Address: Suit 118 Pentagon Centre Washington Street Glasgow Strathclyde G3 8AZ Scotland
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(4 pages)
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(AA01) Accounting period ending changed to July 31, 2011 (was August 31, 2011).
filed on: 24th, February 2012
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to July 30, 2011
filed on: 19th, September 2011
| annual return
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, July 2010
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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