(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sat, 4th Mar 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Fri, 3rd Mar 2023
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH03) On Fri, 3rd Mar 2023 secretary's details were changed
filed on: 7th, March 2023
| officers
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Free Download
(1 page)
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(CH01) On Fri, 3rd Mar 2023 director's details were changed
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Fri, 3rd Mar 2023
filed on: 7th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 3rd Mar 2023 director's details were changed
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Fri, 4th Mar 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Thu, 4th Mar 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Wed, 4th Mar 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(10 pages)
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(PSC04) Change to a person with significant control Mon, 1st Apr 2019
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Apr 2019 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 4th Mar 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sun, 4th Mar 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge SC3388550002, created on Fri, 10th Mar 2017
filed on: 24th, March 2017
| mortgage
|
Free Download
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(CS01) Confirmation statement with updates Sat, 4th Mar 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Fri, 4th Mar 2016 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Wed, 4th Mar 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 11th Mar 2015: 2.00 GBP
capital
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(CH01) On Tue, 27th Jan 2015 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Tue, 4th Mar 2014 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Mon, 4th Mar 2013 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(7 pages)
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(AD01) Company moved to new address on Mon, 3rd Sep 2012. Old Address: C/O Mcgrigors Llp 52-54 Rose Street Aberdeen AB10 1UD Scotland
filed on: 3rd, September 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 4th Mar 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 4th Mar 2011 with full list of members
filed on: 10th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 4th Mar 2010 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 10th, September 2009
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 15/04/2009 from c/o mcgrigors LLP princes exchange 1 earl grey street edinburgh EH3 9AQ scotland
filed on: 15th, April 2009
| address
|
Free Download
(1 page)
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(363a) Annual return up to Thu, 2nd Apr 2009 with shareholders record
filed on: 2nd, April 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 02/04/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen aberdeenshire AB10 1UD
filed on: 2nd, April 2009
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
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(288a) On Fri, 30th May 2008 Director and secretary appointed
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/2009 to 30/04/2009
filed on: 30th, May 2008
| accounts
|
Free Download
(1 page)
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(288b) On Thu, 22nd May 2008 Appointment terminated director
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
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(288b) On Thu, 22nd May 2008 Appointment terminated secretary
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 22nd May 2008 Director appointed
filed on: 22nd, May 2008
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed pacific shelf 1495 LIMITEDcertificate issued on 15/05/08
filed on: 13th, May 2008
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, March 2008
| incorporation
|
Free Download
(22 pages)
|