AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 10th, May 2023
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, September 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, September 2021
|
incorporation |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, September 2021
|
capital |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 18th, June 2020
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 26th, June 2019
|
accounts |
Free Download
(15 pages)
|
AP01 |
On Tue, 18th Jun 2019 new director was appointed.
filed on: 18th, June 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 16th, May 2018
|
accounts |
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(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 3rd, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 3rd Jun 2016: 3.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 20th, May 2016
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, April 2016
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on Wed, 16th Mar 2016
filed on: 21st, April 2016
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 19th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th May 2015
filed on: 13th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 13th May 2015: 3.00 GBP
|
capital |
|
AD01 |
Change of registered address from C/O Ica Architects 2C Orbital Court East Kilbride G74 5PH on Tue, 20th Jan 2015 to 20 Bell Street Glasgow G1 1LG
filed on: 20th, January 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 26th, June 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th May 2014
filed on: 12th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 12th May 2014: 3.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 11th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th May 2013
filed on: 20th, May 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th May 2012
filed on: 15th, May 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Mon, 14th May 2012 director's details were changed
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 15th May 2012. Old Address: 2 Orbital Court Peel Park East Kilbride Lanarkshire G74 5PH
filed on: 15th, May 2012
|
address |
Free Download
(1 page)
|
CH03 |
On Mon, 14th May 2012 secretary's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 14th May 2012 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 14th May 2012 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 9th, May 2012
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 20th, May 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2011
filed on: 11th, May 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 4th, June 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Tue, 11th May 2010 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 11th May 2010 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 11th May 2010 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th May 2010
filed on: 14th, May 2010
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 11th May 2009 with complete member list
filed on: 11th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 9th, March 2009
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 7th, July 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 17th Jun 2008 with complete member list
filed on: 17th, June 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 09/06/2008 from barncluith business centre townhead street hamilton lanarkshire ML3 7DP
filed on: 9th, June 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 10th, July 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 10th, July 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 5th Jun 2007 with complete member list
filed on: 5th, June 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 5th Jun 2007 with complete member list
filed on: 5th, June 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 13th Jun 2006 with complete member list
filed on: 13th, June 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 13th Jun 2006 with complete member list
filed on: 13th, June 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 13th, March 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 13th, March 2006
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 20th May 2005 with complete member list
filed on: 20th, May 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return drawn up to Fri, 20th May 2005 with complete member list
filed on: 20th, May 2005
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/10/05 to 30/09/05
filed on: 1st, April 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/05 to 30/09/05
filed on: 1st, April 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 31/10/05
filed on: 25th, May 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 31/10/05
filed on: 25th, May 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2004
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2004
|
incorporation |
Free Download
(25 pages)
|