(AA) Dormant company accounts reported for the period up to 2023/05/31
filed on: 25th, January 2024
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/05/06
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2022/05/31
filed on: 6th, April 2023
| accounts
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022/05/31
filed on: 31st, May 2022
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/05/31
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/05/06
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/05/01.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2022/05/01
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/05/31
filed on: 10th, March 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/05/06
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/05/31
filed on: 24th, February 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/05/06
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/05/31
filed on: 28th, April 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/05/06
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2019/04/16
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2018/05/31
filed on: 14th, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/05/06
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/05/31
filed on: 22nd, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/05/06
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/05/31
filed on: 26th, February 2017
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2017/01/31
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
(AP03) On 2017/01/01, company appointed a new person to the position of a secretary
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/06
filed on: 30th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/05/31
filed on: 14th, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/06
filed on: 18th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/05/31
filed on: 27th, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/06
filed on: 6th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/06
capital
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(AA) Dormant company accounts reported for the period up to 2013/05/31
filed on: 3rd, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/06
filed on: 6th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/05/31
filed on: 18th, March 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/06
filed on: 8th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/05/31
filed on: 30th, November 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/06
filed on: 31st, May 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2011/04/18.
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/04/18
filed on: 18th, April 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/04/18
filed on: 18th, April 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/04/18.
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/04/18.
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/05/31
filed on: 13th, January 2011
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/07/07 from 5 South Lauder Road Edinburgh EH9 2LJ
filed on: 7th, July 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/05/06
filed on: 10th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/05/06 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/05/06 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, August 2009
| resolution
|
Free Download
(10 pages)
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(288a) On 2009/07/30 Secretary appointed
filed on: 30th, July 2009
| officers
|
Free Download
(2 pages)
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(288b) On 2009/07/28 Appointment terminated director
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/07/28 Appointment terminated secretary
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/07/28 Appointment terminated director
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/07/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD
filed on: 28th, July 2009
| address
|
Free Download
(1 page)
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(288a) On 2009/07/28 Director appointed
filed on: 28th, July 2009
| officers
|
Free Download
(3 pages)
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(288a) On 2009/07/28 Director appointed
filed on: 28th, July 2009
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed pacific shelf 1565 LIMITEDcertificate issued on 03/07/09
filed on: 3rd, July 2009
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 6th, May 2009
| incorporation
|
Free Download
(34 pages)
|