(AA) Small company accounts for the period up to 2023-03-31
filed on: 20th, December 2023
| accounts
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Free Download
(10 pages)
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(AA) Small company accounts for the period up to 2022-03-31
filed on: 20th, October 2022
| accounts
|
Free Download
(11 pages)
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(CH01) On 2022-09-13 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2021-03-31
filed on: 10th, December 2021
| accounts
|
Free Download
(11 pages)
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(TM02) Termination of appointment as a secretary on 2020-09-11
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2020-03-31
filed on: 18th, December 2020
| accounts
|
Free Download
(10 pages)
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(AP03) Appointment (date: 2020-09-11) of a secretary
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 28th, May 2020
| capital
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Free Download
(3 pages)
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(AD01) New registered office address 26 Alva Street Edinburgh EH2 4PY. Change occurred on 2020-05-19. Company's previous address: Excel House 30 Semple Street Edinburgh EH3 8BL.
filed on: 19th, May 2020
| address
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 30 Excel House Semple Street Edinburgh EH3 8BL at an unknown date
filed on: 19th, May 2020
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2019-03-31
filed on: 13th, November 2019
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, October 2019
| resolution
|
Free Download
(25 pages)
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(SH03) Purchase of own shares
filed on: 2nd, May 2019
| capital
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Free Download
(3 pages)
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(SH03) Purchase of own shares
filed on: 1st, May 2019
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2019-04-08: 9040.00 GBP
filed on: 12th, April 2019
| capital
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Free Download
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(SH06) Cancellation of shares. Statement of Capital on 2019-03-29: 9455.00 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(6 pages)
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(AA) Small company accounts for the period up to 2018-03-31
filed on: 6th, November 2018
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment was terminated on 2018-01-01
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 21st, November 2017
| accounts
|
Free Download
(11 pages)
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(CH01) On 2017-03-27 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017-03-27 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-03-27 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-03-27 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-03-27 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-03-27 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-03-27 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-03-27 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-03-27 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to 2016-03-31
filed on: 27th, October 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2015-07-06 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-16
filed on: 30th, March 2016
| annual return
|
Free Download
(13 pages)
|
(AA) Small company accounts for the period up to 2015-03-31
filed on: 7th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-16
filed on: 8th, April 2015
| annual return
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2015-04-08: 9870.00 GBP
capital
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(AA) Small company accounts for the period up to 2014-03-31
filed on: 11th, August 2014
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2013-11-01 director's details were changed
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-16
filed on: 21st, March 2014
| annual return
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2014-03-21: 9870.00 GBP
capital
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(AA) Small company accounts for the period up to 2013-03-31
filed on: 29th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-16
filed on: 9th, April 2013
| annual return
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2012-04-20: 9870.00 GBP
filed on: 13th, July 2012
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2012
| resolution
|
Free Download
(23 pages)
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(AP04) Appointment (date: 2012-05-11) of a secretary
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2012-05-11
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2012-05-11
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-05-11
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-05-11
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-05-11
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2012-05-11
filed on: 11th, May 2012
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed cordstone holdings LIMITEDcertificate issued on 26/04/12
filed on: 26th, April 2012
| change of name
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-04-26
filed on: 26th, April 2012
| resolution
|
Free Download
(1 page)
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(CERTNM) Company name changed macrocom (1029) LIMITEDcertificate issued on 05/04/12
filed on: 5th, April 2012
| change of name
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-04-05
filed on: 5th, April 2012
| resolution
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, March 2012
| incorporation
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Free Download
(21 pages)
|