(MA) Articles and Memorandum of Association
filed on: 29th, February 2024
| incorporation
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Free Download
(19 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, February 2024
| resolution
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(1 page)
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(CH01) On 2023/12/05 director's details were changed
filed on: 5th, December 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, December 2023
| accounts
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(9 pages)
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(CH01) On 2023/08/24 director's details were changed
filed on: 24th, August 2023
| officers
|
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(2 pages)
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(CH01) On 2023/04/21 director's details were changed
filed on: 21st, April 2023
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 18th, October 2022
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 3rd, February 2021
| accounts
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 5th, November 2019
| accounts
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, August 2018
| accounts
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Free Download
(14 pages)
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(AD01) Address change date: 2018/04/23. New Address: 37 Shore Edinburgh EH6 6QU. Previous address: 17a Graham Street Edinburgh EH6 5QN
filed on: 23rd, April 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, November 2017
| accounts
|
Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, November 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2016/04/04 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, February 2016
| resolution
|
Free Download
(28 pages)
|
(SH01) 102.00 GBP is the capital in company's statement on 2016/01/12
filed on: 1st, February 2016
| capital
|
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 14th, December 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2015/04/04 with full list of members
filed on: 6th, April 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 28th, December 2014
| accounts
|
Free Download
(5 pages)
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(CH01) On 2014/07/22 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/04/02 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2014/06/17 from Suite 3 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP
filed on: 17th, June 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/04/04 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2013/04/04 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 30th, January 2013
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2012/05/16 from C/O Suite 3 2 Bonnington Bond Anderson Place Edinburgh EH6 5NP Scotland
filed on: 16th, May 2012
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2012/05/11 from 600 Gorgie Road Edinburgh EH11 3AL Scotland
filed on: 11th, May 2012
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/04/04 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2012/01/31 from 600 Gorgie Road Edinburgh EH11 3XP Scotland
filed on: 31st, January 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 31st, December 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2011/10/28 from 27 Queen Charlotte Street Edinburgh EH6 6AX Scotland
filed on: 28th, October 2011
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/04/21 from 3 Quayside Street Edinburgh EH6 6EJ Scotland
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/04/04 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 28th, December 2010
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2010/05/04 from C/O Mitchell House 5 Mitchell Street Edinburgh EH6 7BD
filed on: 4th, May 2010
| address
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Free Download
(1 page)
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(CH01) On 2010/04/07 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
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(TM02) 2010/04/07 - the day secretary's appointment was terminated
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/04/04 with full list of members
filed on: 7th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 3rd, September 2009
| accounts
|
Free Download
(3 pages)
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(CERTNM) Company name changed easy pc scotland LIMITEDcertificate issued on 02/09/09
filed on: 2nd, September 2009
| change of name
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Free Download
(2 pages)
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(287) Registered office changed on 31/08/2009 from 50 craigleith hill gardens edinburgh EH4 2JJ
filed on: 31st, August 2009
| address
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Free Download
(1 page)
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(288b) On 2009/08/31 Appointment terminated
filed on: 31st, August 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2009/04/07 with shareholders record
filed on: 7th, April 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 22nd, August 2008
| accounts
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 6th, June 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 2008/05/16 with shareholders record
filed on: 16th, May 2008
| annual return
|
Free Download
(3 pages)
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(288b) On 2008/02/25 Appointment terminated secretary
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On 2007/09/03 Director resigned
filed on: 3rd, September 2007
| officers
|
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(1 page)
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(288a) On 2007/09/03 New secretary appointed
filed on: 3rd, September 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/09/03 New secretary appointed
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/09/03 Director resigned
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, April 2007
| incorporation
|
Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 4th, April 2007
| incorporation
|
Free Download
(15 pages)
|