AA |
Micro company financial statements for the year ending on June 30, 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 26 - 30 Marine Place Buckie AB56 1UT. Change occurred on January 25, 2024. Company's previous address: 17 Regent Street Keith AB55 5DY.
filed on: 25th, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 17 Regent Street Keith AB55 5DY. Change occurred on August 14, 2023. Company's previous address: 65 Moss Street Keith AB55 5HE.
filed on: 14th, August 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 30, 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On October 31, 2021 director's details were changed
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 31, 2021 secretary's details were changed
filed on: 2nd, September 2022
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 30, 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 20th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 28th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 15, 2018
filed on: 15th, May 2018
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed bryony offshore LIMITEDcertificate issued on 15/05/18
filed on: 15th, May 2018
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
change of name
|
|
TM01 |
Director's appointment was terminated on February 26, 2018
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On February 26, 2018 secretary's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On February 15, 2018 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 26, 2018 new director was appointed.
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 15, 2018
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, August 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, July 2017
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 30, 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on November 24, 2014
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 30, 2016
filed on: 7th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On February 18, 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2014
filed on: 10th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 10, 2014: 90.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 20th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(7 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, October 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2012
filed on: 9th, July 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 11th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2011
filed on: 12th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 14th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On May 31, 2010 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2010
filed on: 13th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 14th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to July 9, 2009 - Annual return with full member list
filed on: 9th, July 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On July 9, 2009 Appointment terminated director
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 1st, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to July 17, 2008 - Annual return with full member list
filed on: 17th, July 2008
| annual return
|
Free Download
(4 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, May 2008
| mortgage
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 18th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2006
| incorporation
|
Free Download
(17 pages)
|