CS01 |
Confirmation statement with no updates 27th February 2024
filed on: 15th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
28th February 2024 - the day director's appointment was terminated
filed on: 6th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th February 2024
filed on: 6th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2024
filed on: 6th, March 2024
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 16th, November 2023
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 2nd, November 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 24th, October 2023
| other
|
Free Download
(1 page)
|
TM01 |
30th September 2023 - the day director's appointment was terminated
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 6th, October 2023
| other
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 27th February 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 23rd February 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, March 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, March 2022
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 23rd February 2022
filed on: 23rd, March 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 23rd February 2023 to 31st December 2022
filed on: 23rd, March 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th February 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed utilities audit consultants LTDcertificate issued on 11/03/22
filed on: 11th, March 2022
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th March 2022
filed on: 11th, March 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
23rd February 2022 - the day director's appointment was terminated
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
23rd February 2022 - the day director's appointment was terminated
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd February 2022
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2022
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 30th November 2017
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 8th February 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 20th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 27th February 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 10th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 27th February 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 6th March 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(11 pages)
|
PSC02 |
Notification of a person with significant control 4th December 2017
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th March 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 27th February 2018. New Address: Pinnacle House Mill Road Enterprise Park Linlithgow Bridge Linlithgow West Lothian EH49 7SF. Previous address: 7 Howe Street Edinburgh EH3 6TE Scotland
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
TM01 |
4th December 2017 - the day director's appointment was terminated
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
4th December 2017 - the day director's appointment was terminated
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
4th December 2017 - the day director's appointment was terminated
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th December 2017
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th December 2017
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 4th December 2017
filed on: 29th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 14th, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 26th March 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th March 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 27th October 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd November 2015. New Address: 7 Howe Street Edinburgh EH3 6TE. Previous address: 12a Beaverhall Road Edinburgh EH7 4JE
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th March 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st April 2015: 100.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 26th, March 2014
| incorporation
|
Free Download
(36 pages)
|