AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(30 pages)
|
CH01 |
On Tuesday 7th March 2023 director's details were changed
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st December 2022
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th February 2022
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st March 2021.
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 2nd, October 2020
|
accounts |
Free Download
(29 pages)
|
CH01 |
On Friday 7th February 2020 director's details were changed
filed on: 7th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th October 2019.
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(28 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2019
|
incorporation |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, January 2019
|
resolution |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(21 pages)
|
AD02 |
New sail address 48 st. Vincent Street Glasgow G2 5TS. Change occurred at an unknown date. Company's previous address: C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS Scotland.
filed on: 26th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Friday 15th September 2017.
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st July 2017
filed on: 4th, August 2017
|
officers |
Free Download
(1 page)
|
AD02 |
New sail address C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS. Change occurred at an unknown date. Company's previous address: C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP United Kingdom.
filed on: 19th, April 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 21st March 2017
filed on: 21st, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st March 2017.
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 15th November 2016) of a secretary
filed on: 15th, November 2016
|
officers |
Free Download
(2 pages)
|
AD02 |
New sail address C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP. Change occurred at an unknown date. Company's previous address: C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland.
filed on: 7th, November 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th October 2015
filed on: 4th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 16th, July 2015
|
accounts |
Free Download
(12 pages)
|
CERTNM |
Company name changed uk data management LIMITEDcertificate issued on 29/06/15
filed on: 29th, June 2015
|
change of name |
Free Download
(3 pages)
|
AD02 |
New sail address C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD. Change occurred at an unknown date. Company's previous address: C/O Dundas & Wilson Cs Llp 191 West George Street Glasgow G2 2LD Scotland.
filed on: 24th, November 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th October 2014
filed on: 24th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 10th, June 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th October 2013
filed on: 6th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 6th November 2013
|
capital |
|
TM01 |
Director's appointment was terminated on Tuesday 4th June 2013
filed on: 4th, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 23rd, April 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th October 2012
filed on: 1st, November 2012
|
annual return |
Free Download
(5 pages)
|
AAMD |
Amended full accounts for the period to Saturday 31st December 2011
filed on: 5th, October 2012
|
accounts |
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 6th August 2012 from 6Th Floor 142 St Vincent Street Glasgow G2 5LA Scotland
filed on: 6th, August 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 6th August 2012 from Second Floor 48 St. Vincent Street Glasgow G2 5TS Scotland
filed on: 6th, August 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th May 2012.
filed on: 11th, May 2012
|
officers |
Free Download
(3 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, November 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th October 2011
filed on: 22nd, November 2011
|
annual return |
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, November 2011
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 29th, July 2011
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2011
|
resolution |
Free Download
(34 pages)
|
AP01 |
New director appointment on Thursday 13th January 2011.
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Sunday 31st October 2010
filed on: 16th, December 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th October 2010
filed on: 16th, December 2010
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 23rd September 2010 from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom
filed on: 23rd, September 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 23rd September 2010
filed on: 23rd, September 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 23rd September 2010
filed on: 23rd, September 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th December 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, October 2009
|
incorporation |
Free Download
(23 pages)
|