AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 6th, July 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Pittarrow House Perth Road Abernethy Perth PH2 9LW to The Steading Inchcoonans Errol Perth PH2 7RB on 2023-03-08
filed on: 8th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 3rd, August 2022
| accounts
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, May 2022
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2022-03-31: 3.10 GBP
filed on: 20th, May 2022
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 20th, May 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 26th, March 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, April 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-12-31
filed on: 26th, July 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2016-09-30 to 2016-12-31
filed on: 26th, July 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 13th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-12-08 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 13th, May 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, May 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-04-02: 3.00 GBP
filed on: 13th, May 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Clear Amber Inveralmond Place Inveralmond Industrial Estate Perth Perthshire PH1 3TS to Pittarrow House Perth Road Abernethy Perth PH2 9LW on 2015-02-04
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-12-16
filed on: 16th, December 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-12-16
filed on: 16th, December 2014
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed cmlm (2006) LIMITEDcertificate issued on 16/12/14
filed on: 16th, December 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
change of name
|
|
AR01 |
Annual return made up to 2014-12-08 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-15: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 9th, December 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 3rd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-12-08 with full list of members
filed on: 23rd, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-02-23: 2.00 GBP
capital
|
|
AR01 |
Annual return made up to 2012-12-08 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS Uk on 2013-01-08
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Paragon Profiles Inveralmond Road Inveralmond Industrial Estate Perth Perthshire PH1 3TW Scotland on 2012-12-20
filed on: 20th, December 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 21st, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-12-08 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW United Kingdom on 2011-09-13
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 30th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-12-08 with full list of members
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 2010-12-16
filed on: 16th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 6th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-12-08 with full list of members
filed on: 19th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 13th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-12-15
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-09-30
filed on: 22nd, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-12-20
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-12-20
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/12/07 from: chapelshade house 78-84 bell street dundee DD1 1HW
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/07 from: chapelshade house 78-84 bell street dundee DD1 1HW
filed on: 19th, December 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006-12-31. Value of each share 1 £, total number of shares: 2.
filed on: 19th, January 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/09/07
filed on: 19th, January 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006-12-31. Value of each share 1 £, total number of shares: 2.
filed on: 19th, January 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2006
| incorporation
|
Free Download
(17 pages)
|