AA01 |
Current accounting reference period shortened from April 30, 2024 to December 31, 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed dalcross handling LIMITEDcertificate issued on 21/12/23
filed on: 21st, December 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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TM01 |
Director appointment termination date: October 18, 2023
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
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AP01 |
On October 18, 2023 new director was appointed.
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 18, 2023 new director was appointed.
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, October 2023
| incorporation
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 27th, September 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on June 13, 2011: 51000.00 GBP
filed on: 29th, August 2023
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of alteration of Articles of Association
filed on: 24th, August 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on April 19, 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: January 12, 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(10 pages)
|
CH03 |
On August 31, 2018 secretary's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to Inverness Airport Dalcross Inverness IV2 7JB on August 31, 2018
filed on: 31st, August 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 13, 2018
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On August 31, 2018 director's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 29, 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 7, 2015: 51000.00 GBP
capital
|
|
AP01 |
On October 1, 2010 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 31st, January 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: December 31, 2014
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 29, 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 3, 2014: 51000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 29, 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On December 1, 2012 director's details were changed
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2012 director's details were changed
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 29, 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 13, 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 13, 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On June 13, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 13, 2010 with full list of members
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to April 30, 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to June 17, 2009
filed on: 17th, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On March 18, 2009 Director appointed
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 4th, March 2009
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/2008 to 30/04/2008
filed on: 4th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to June 17, 2008
filed on: 17th, June 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2007
| incorporation
|
Free Download
(17 pages)
|