AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(25 pages)
|
TM01 |
Tue, 29th Aug 2023 - the day director's appointment was terminated
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 29th Aug 2023 new director was appointed.
filed on: 29th, August 2023
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, August 2023
|
incorporation |
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, August 2023
|
resolution |
Free Download
|
AP01 |
On Mon, 3rd Jul 2023 new director was appointed.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 30th Jun 2023 - the day director's appointment was terminated
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 13th, July 2022
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 29th, April 2021
|
accounts |
Free Download
(25 pages)
|
TM01 |
Fri, 20th Mar 2020 - the day director's appointment was terminated
filed on: 20th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 20th Mar 2020 new director was appointed.
filed on: 20th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(18 pages)
|
AP01 |
On Wed, 1st May 2019 new director was appointed.
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 1st May 2019 - the day director's appointment was terminated
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 25th Sep 2018 - the day director's appointment was terminated
filed on: 5th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, September 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Apr 2016 with full list of members
filed on: 15th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 15th Apr 2016: 1.00 GBP
|
capital |
|
CH03 |
On Tue, 20th Oct 2015 secretary's details were changed
filed on: 29th, October 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 20th Oct 2015 director's details were changed
filed on: 29th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Oct 2015 director's details were changed
filed on: 29th, October 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 20th Oct 2015. New Address: Asco Group Headquarters Unit a, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ. Previous address: Regent Centre Regent Road Aberdeen AB11 5NS
filed on: 20th, October 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Apr 2015 with full list of members
filed on: 20th, April 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Thu, 4th Dec 2014 - the day director's appointment was terminated
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 9th Dec 2014 new director was appointed.
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 13th, May 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Apr 2014 with full list of members
filed on: 14th, April 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Apr 2013 with full list of members
filed on: 15th, April 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
On Wed, 6th Mar 2013 new director was appointed.
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Mar 2013 new director was appointed.
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 6th Mar 2013 - the day director's appointment was terminated
filed on: 6th, March 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 6th Mar 2013 - the day director's appointment was terminated
filed on: 6th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 6th, August 2012
|
accounts |
Free Download
(14 pages)
|
TM02 |
Thu, 31st May 2012 - the day secretary's appointment was terminated
filed on: 31st, May 2012
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 31st May 2012
filed on: 31st, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 28th May 2012 director's details were changed
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 28th May 2012 director's details were changed
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Apr 2012 with full list of members
filed on: 16th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 6th, June 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Apr 2011 with full list of members
filed on: 14th, April 2011
|
annual return |
Free Download
(5 pages)
|
TM02 |
Fri, 8th Apr 2011 - the day secretary's appointment was terminated
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 8th Apr 2011
filed on: 8th, April 2011
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 26th, July 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Apr 2010 with full list of members
filed on: 15th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 27th, July 2009
|
accounts |
Free Download
(13 pages)
|
288c |
Director's change of particulars
filed on: 3rd, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 22nd Apr 2009 with shareholders record
filed on: 22nd, April 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 5th, June 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to Fri, 25th Apr 2008 with shareholders record
filed on: 25th, April 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 6th, June 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 6th, June 2007
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to Thu, 17th May 2007 with shareholders record
filed on: 17th, May 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 17th May 2007 with shareholders record
filed on: 17th, May 2007
|
annual return |
Free Download
(5 pages)
|
288b |
On Mon, 30th Oct 2006 Director resigned
filed on: 30th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 30th Oct 2006 New director appointed
filed on: 30th, October 2006
|
officers |
Free Download
(4 pages)
|
288a |
On Mon, 30th Oct 2006 New director appointed
filed on: 30th, October 2006
|
officers |
Free Download
(3 pages)
|
288b |
On Mon, 30th Oct 2006 Director resigned
filed on: 30th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 30th Oct 2006 New director appointed
filed on: 30th, October 2006
|
officers |
Free Download
(4 pages)
|
288b |
On Mon, 30th Oct 2006 Director resigned
filed on: 30th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 30th Oct 2006 Director resigned
filed on: 30th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 30th Oct 2006 New director appointed
filed on: 30th, October 2006
|
officers |
Free Download
(3 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 30th, October 2006
|
capital |
Free Download
(32 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, October 2006
|
resolution |
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 30th, October 2006
|
capital |
Free Download
(32 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, October 2006
|
resolution |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 30th, October 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 30th, October 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(3 pages)
|
288b |
On Fri, 12th May 2006 Secretary resigned
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 12th May 2006 Director resigned
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Fri, 12th May 2006 New secretary appointed
filed on: 12th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(3 pages)
|
288b |
On Fri, 12th May 2006 Director resigned
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 12th May 2006 Secretary resigned
filed on: 12th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 12th May 2006 New secretary appointed
filed on: 12th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 12th May 2006 New director appointed
filed on: 12th, May 2006
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed moremail LIMITEDcertificate issued on 12/05/06
filed on: 12th, May 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed moremail LIMITEDcertificate issued on 12/05/06
filed on: 12th, May 2006
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/05/06 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 12th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/05/06 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 12th, May 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2006
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2006
|
incorporation |
Free Download
(22 pages)
|