SH20 |
Statement by Directors
filed on: 4th, April 2024
| capital
|
Free Download
|
CAP-SS |
Solvency Statement dated 14/03/24
filed on: 4th, April 2024
| insolvency
|
Free Download
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, April 2024
| resolution
|
Free Download
|
SH01 |
4101184.00 GBP is the capital in company's statement on Wednesday 13th March 2024
filed on: 29th, March 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, March 2024
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, March 2024
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, March 2024
| resolution
|
Free Download
(2 pages)
|
SH01 |
780698.00 GBP is the capital in company's statement on Monday 11th March 2024
filed on: 26th, March 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
3225698.00 GBP is the capital in company's statement on Wednesday 13th March 2024
filed on: 26th, March 2024
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 88 Lisburn Road Belfast BT9 6AF Northern Ireland to 14 Lower Crescent Belfast BT7 1NR on Wednesday 13th September 2023
filed on: 13th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 2nd May 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 19th April 2023
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 4th April 2023
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed car finder scotland LTDcertificate issued on 19/04/23
filed on: 19th, April 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates Wednesday 9th November 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st November 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 30th March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 1st November 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st November 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st November 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 30 University Street Belfast BT7 1FZ to 88 Lisburn Road Belfast BT9 6AF on Tuesday 27th February 2018
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st November 2017
filed on: 12th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st November 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 1st November 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 1st November 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 3rd November 2014
capital
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2014
| resolution
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 8th August 2013 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 24th September 2012 director's details were changed
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 8th August 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 8th August 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 8th August 2010 with full list of members
filed on: 1st, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 8th August 2009
filed on: 5th, November 2009
| annual return
|
Free Download
(7 pages)
|
233(NI) |
Change of ARD
filed on: 26th, July 2009
| accounts
|
Free Download
(1 page)
|
296(NI) |
On Friday 12th September 2008 Change of dirs/sec
filed on: 12th, September 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 12th September 2008 Change of dirs/sec
filed on: 12th, September 2008
| officers
|
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 12th, September 2008
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, August 2008
| incorporation
|
Free Download
(19 pages)
|