TM01 |
Director's appointment was terminated on July 13, 2022
filed on: 13th, July 2022
|
officers |
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(1 page)
|
AA |
Full accounts data made up to September 30, 2020
filed on: 6th, July 2022
|
accounts |
Free Download
(33 pages)
|
TM02 |
Termination of appointment as a secretary on October 19, 2021
filed on: 19th, October 2021
|
officers |
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(1 page)
|
AP03 |
Appointment (date: October 19, 2021) of a secretary
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Carden Place Aberdeen AB10 1UR. Change occurred on October 7, 2020. Company's previous address: 9th Floor, Macrobert Building, University of Aberdeen Aberdeen AB24 5UA Scotland.
filed on: 7th, October 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2019
filed on: 22nd, May 2020
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts data made up to September 30, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(27 pages)
|
AP01 |
On April 10, 2019 new director was appointed.
filed on: 27th, September 2019
|
officers |
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(2 pages)
|
AP01 |
On April 10, 2019 new director was appointed.
filed on: 27th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 10, 2019
filed on: 27th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2017
filed on: 7th, November 2018
|
accounts |
Free Download
(25 pages)
|
AP01 |
On August 21, 2018 new director was appointed.
filed on: 21st, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 21, 2018
filed on: 21st, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2016
filed on: 6th, November 2017
|
accounts |
Free Download
(24 pages)
|
AP01 |
On March 16, 2017 new director was appointed.
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 16, 2017
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 16, 2017
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: March 16, 2017) of a secretary
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 8, 2016
filed on: 8th, September 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 9th Floor, Macrobert Building, University of Aberdeen Aberdeen AB24 5UA. Change occurred on July 7, 2016. Company's previous address: Meston Building University of Aberdeen Aberdeen AB24 3UE.
filed on: 7th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2015
filed on: 18th, March 2016
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2016
filed on: 23rd, February 2016
|
annual return |
Free Download
(6 pages)
|
AP03 |
Appointment (date: February 18, 2016) of a secretary
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 18, 2016
filed on: 23rd, February 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 18, 2016
filed on: 23rd, February 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 7, 2014
filed on: 13th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2015
filed on: 13th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on March 13, 2015: 125.00 GBP
|
capital |
|
AP03 |
Appointment (date: November 7, 2014) of a secretary
filed on: 13th, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2014
filed on: 22nd, January 2015
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to September 30, 2013
filed on: 12th, September 2014
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on December 18, 2013
filed on: 21st, August 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, June 2014
|
resolution |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2014
filed on: 2nd, April 2014
|
annual return |
Free Download
(7 pages)
|
CH01 |
On April 2, 2014 director's details were changed
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 2, 2014 director's details were changed
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 23, 2014. Old Address: Johnstone House 52 -54 Rose Street Aberdeen AB10 1HA
filed on: 23rd, January 2014
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed DATA2TEXT LIMITEDcertificate issued on 23/01/14
filed on: 23rd, January 2014
|
change of name |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on December 9, 2013
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 9, 2013
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 9, 2013
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On December 9, 2013 new director was appointed.
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 9, 2013 new director was appointed.
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 9, 2013
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: December 9, 2013) of a secretary
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 9, 2013
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: December 9, 2013) of a secretary
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2013
filed on: 2nd, April 2013
|
annual return |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2013 to September 30, 2012
filed on: 27th, March 2013
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 14th, August 2012
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, May 2012
|
resolution |
Free Download
(32 pages)
|
SH01 |
Capital declared on May 1, 2012: 125.00 GBP
filed on: 11th, May 2012
|
capital |
Free Download
(4 pages)
|
AP01 |
On May 8, 2012 new director was appointed.
filed on: 8th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2012
filed on: 6th, March 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 20th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2011
filed on: 23rd, February 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 15th, November 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 18, 2010
filed on: 15th, March 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On February 17, 2010 director's details were changed
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 17, 2010 director's details were changed
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 17, 2010 director's details were changed
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 17, 2010 director's details were changed
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on October 15, 2009: 100.00 GBP
filed on: 26th, October 2009
|
capital |
Free Download
(4 pages)
|
288b |
On September 24, 2009 Appointment terminated secretary
filed on: 24th, September 2009
|
officers |
Free Download
(1 page)
|
288a |
On September 24, 2009 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On September 24, 2009 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On September 24, 2009 Secretary appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, September 2009
|
resolution |
Free Download
(20 pages)
|
288a |
On September 24, 2009 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/09/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD
filed on: 24th, September 2009
|
address |
Free Download
(1 page)
|
288a |
On September 16, 2009 Director appointed
filed on: 16th, September 2009
|
officers |
Free Download
(2 pages)
|
288b |
On September 16, 2009 Appointment terminated director
filed on: 16th, September 2009
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed pacific shelf 1558 LIMITEDcertificate issued on 01/05/09
filed on: 29th, April 2009
|
change of name |
Free Download
(2 pages)
|
288b |
On April 29, 2009 Appointment terminated director
filed on: 29th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On April 29, 2009 Appointment terminated director
filed on: 29th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On April 29, 2009 Director appointed
filed on: 29th, April 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2009
|
incorporation |
Free Download
(31 pages)
|