AD01 |
Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to Unit 3 Unit 3 Strathclyde Business Park Bellshill Lanarkshire ML4 3NN on 2023-12-06
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-11
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-09-29
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-09-29
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-09-29
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-09-29
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-09-29
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 17th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 5th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 29th, October 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 17th, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 31st, October 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-11-06: 10.00 GBP
filed on: 6th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 4th, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 31st, October 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 11th, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-11-03 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-11-26: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 24th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2014-11-03 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-17: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 22nd, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2013-11-03 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-25: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 25th, October 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2012-11-03 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 8th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-11-03 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 15th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2010-11-03 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 30th, June 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2009-11-03 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 24th, August 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2008-11-18
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 14th, August 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2007-11-13
filed on: 13th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-11-13
filed on: 13th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 23rd, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 23rd, October 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2006-12-07
filed on: 7th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-12-07
filed on: 7th, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-01-31
filed on: 25th, August 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2006-01-31
filed on: 25th, August 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2006-02-20
filed on: 20th, February 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2006-02-20
filed on: 20th, February 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2005-01-31
filed on: 2nd, September 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2005-01-31
filed on: 2nd, September 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to 2004-10-29
filed on: 29th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-10-29
filed on: 29th, October 2004
| annual return
|
Free Download
(7 pages)
|
CERTNM |
Company name changed design & stereos LIMITEDcertificate issued on 17/06/04
filed on: 17th, June 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed design & stereos LIMITEDcertificate issued on 17/06/04
filed on: 17th, June 2004
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/01/05
filed on: 18th, February 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2004-02-13. Value of each share 1 £, total number of shares: 2.
filed on: 18th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2004-02-13. Value of each share 1 £, total number of shares: 2.
filed on: 18th, February 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/01/05
filed on: 18th, February 2004
| accounts
|
Free Download
(1 page)
|
288b |
On 2003-11-17 Director resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-11-17 Secretary resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-11-17 Director resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-11-17 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-11-17 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-11-17 Secretary resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-11-17 New secretary appointed;new director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-11-17 New secretary appointed;new director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2003
| incorporation
|
Free Download
(14 pages)
|