(CS01) Confirmation statement with no updates 2024-01-11
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Mccafferty House 99 Firhill Road Suite 2/2 Glasgow G20 7BE Scotland to Block 4, Unit 3 22 Oakbank Street Oakbank Trading Estate Glasgow G20 7LU on 2023-08-22
filed on: 22nd, August 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-01-11
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-01-11
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-01-11
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 14th, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020-01-11
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-01-11
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 31 Herschell Street Glasgow G13 1HR to Mccafferty House 99 Firhill Road Suite 2/2 Glasgow G20 7BE on 2018-09-25
filed on: 25th, September 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-01-11
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed p & r services (glasgow) LIMITEDcertificate issued on 01/12/17
filed on: 1st, December 2017
| change of name
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-12-01
filed on: 1st, December 2017
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-01-11
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, October 2016
| accounts
|
Free Download
(9 pages)
|
(SH03) Purchase of own shares
filed on: 16th, February 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2016-02-05: 900.00 GBP
filed on: 16th, February 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-01-11 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-02-02: 1000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 14th, September 2015
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2015-01-22
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-01-11 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 4th, September 2014
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 10th, March 2014
| resolution
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, March 2014
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-01-11 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013-06-21 director's details were changed
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-06-21 director's details were changed
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2013-06-21 secretary's details were changed
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 10th, September 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2013-01-11 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 29th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Garscadden House Dalsetter Crescent Glasgow G15 8TG on 2012-05-08
filed on: 8th, May 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-01-11 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 27th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2011-01-11 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010-12-01 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-01-06
filed on: 6th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 5th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2010-01-11 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-01-12 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-12 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 4th, January 2010
| accounts
|
Free Download
(6 pages)
|
(410(Scot)) Particulars of a mortgage or charge / charge no: 1
filed on: 16th, June 2009
| mortgage
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 27th, January 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2009-01-23
filed on: 23rd, January 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director and secretary's change of particulars
filed on: 8th, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2008-01-14
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 14/01/08 from: 51 bernisdale drive, drumchapel glasgow north lanarkshire G15 8BB
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to 2008-01-14
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 14/01/08 from: 51 bernisdale drive, drumchapel glasgow north lanarkshire G15 8BB
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 15th, August 2007
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 15th, August 2007
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 15th, August 2007
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 15th, August 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to 2007-01-29
filed on: 29th, January 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2007-01-29
filed on: 29th, January 2007
| annual return
|
Free Download
(7 pages)
|
(NEWINC) Incorporation
filed on: 11th, January 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 11th, January 2006
| incorporation
|
Free Download
(18 pages)
|