(CS01) Confirmation statement with no updates 2023-08-17
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2023-01-31
filed on: 11th, August 2023
| accounts
|
Free Download
(11 pages)
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(AA) Accounts for a small company made up to 2022-01-31
filed on: 16th, September 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2022-08-17
filed on: 20th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-08-17
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2021-08-15 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-08-15 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2021-01-31
filed on: 11th, August 2021
| accounts
|
Free Download
(11 pages)
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(AA) Accounts for a small company made up to 2020-01-31
filed on: 25th, November 2020
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2020-08-17
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2019-01-31
filed on: 17th, October 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2019-09-01
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-09-11 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-09-11 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-08-17
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2018-01-31
filed on: 31st, January 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018-08-17
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2017-01-31
filed on: 24th, October 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017-08-17
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2017-01-20
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-08-17
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2016-01-31
filed on: 15th, August 2016
| accounts
|
Free Download
(7 pages)
|
(MR04) Satisfaction of charge 2 in full
filed on: 27th, October 2015
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2015-01-31
filed on: 8th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-08-17 with full list of members
filed on: 21st, August 2015
| annual return
|
Free Download
(6 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 13th, December 2014
| mortgage
|
Free Download
(4 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013-08-17
filed on: 10th, November 2014
| document replacement
|
Free Download
(17 pages)
|
(SH01) Statement of Capital on 2012-08-18: 100.00 GBP
filed on: 31st, October 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, October 2014
| resolution
|
|
(AR01) Annual return made up to 2014-08-17 with full list of members
filed on: 17th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-10-17: 100.00 GBP
capital
|
|
(AA) Accounts for a small company made up to 2014-01-31
filed on: 15th, May 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to 2013-08-17 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2013-08-31 to 2014-01-31
filed on: 26th, July 2013
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Kirkstyle Old Monkland Coatbridge North Lanakshire ML5 5AJ United Kingdom on 2013-05-08
filed on: 8th, May 2013
| address
|
Free Download
(2 pages)
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(AP03) On 2013-05-08 - new secretary appointed
filed on: 8th, May 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-05-03
filed on: 3rd, May 2013
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed forsyth produce direct LTDcertificate issued on 03/05/13
filed on: 3rd, May 2013
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 17th, August 2012
| incorporation
|
Free Download
(24 pages)
|