AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Wed, 8th Feb 2023. New Address: 177 Bothwell Street Glasgow G2 7ER. Previous address: Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML3 3NJ
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 28th, March 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Mon, 15th Feb 2021 - the day director's appointment was terminated
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 15th Feb 2021 new director was appointed.
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 3rd Nov 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 3rd Nov 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 7th Jan 2016 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 14th Jan 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 7th Jan 2015 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Wed, 4th Jun 2014 - the day secretary's appointment was terminated
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 7th Jan 2014 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 9th Jan 2014: 1.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Mon, 7th Jan 2013 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Jan 2012 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 7th Jan 2011 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Mar 2010
filed on: 23rd, February 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 7th Jan 2010 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 20th Feb 2009 with shareholders record
filed on: 20th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 2nd Apr 2008 with shareholders record
filed on: 2nd, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(6 pages)
|
288b |
On Wed, 21st Mar 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 21st Mar 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 21st Mar 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 21st Mar 2007 Director resigned
filed on: 21st, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2006
filed on: 1st, February 2007
| accounts
|
Free Download
(5 pages)
|
288a |
On Mon, 29th Jan 2007 New director appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 29th Jan 2007 New director appointed
filed on: 29th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 25th Jan 2007 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 25th Jan 2007 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 11th Jan 2007 with shareholders record
filed on: 11th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 11th Jan 2007 with shareholders record
filed on: 11th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 18th Jan 2006 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2005
filed on: 18th, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2005
filed on: 18th, November 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Fri, 14th Jan 2005 with shareholders record
filed on: 14th, January 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Fri, 14th Jan 2005 with shareholders record
filed on: 14th, January 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2004
filed on: 14th, October 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2004
filed on: 14th, October 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 9th Feb 2004 with shareholders record
filed on: 9th, February 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Mon, 9th Feb 2004 Annual return (Director's particulars changed)
annual return
|
|
363s |
Annual return up to Mon, 9th Feb 2004 with shareholders record
filed on: 9th, February 2004
| annual return
|
Free Download
(8 pages)
|
288b |
On Mon, 17th Feb 2003 Director resigned
filed on: 17th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 17th Feb 2003 New director appointed
filed on: 17th, February 2003
| officers
|
Free Download
(6 pages)
|
288b |
On Mon, 17th Feb 2003 Director resigned
filed on: 17th, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 17th Feb 2003 Secretary resigned
filed on: 17th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 17th Feb 2003 New director appointed
filed on: 17th, February 2003
| officers
|
Free Download
(5 pages)
|
288a |
On Mon, 17th Feb 2003 New director appointed
filed on: 17th, February 2003
| officers
|
Free Download
(3 pages)
|
288a |
On Mon, 17th Feb 2003 New secretary appointed
filed on: 17th, February 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 17th Feb 2003 Secretary resigned
filed on: 17th, February 2003
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 17th Feb 2003 New director appointed
filed on: 17th, February 2003
| officers
|
Free Download
(3 pages)
|
288a |
On Mon, 17th Feb 2003 New director appointed
filed on: 17th, February 2003
| officers
|
Free Download
(6 pages)
|
288a |
On Mon, 17th Feb 2003 New director appointed
filed on: 17th, February 2003
| officers
|
Free Download
(7 pages)
|
288a |
On Mon, 17th Feb 2003 New director appointed
filed on: 17th, February 2003
| officers
|
Free Download
(5 pages)
|
288a |
On Mon, 17th Feb 2003 New director appointed
filed on: 17th, February 2003
| officers
|
Free Download
(7 pages)
|
288a |
On Mon, 17th Feb 2003 New secretary appointed
filed on: 17th, February 2003
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pacific shelf 1193 LIMITEDcertificate issued on 24/01/03
filed on: 24th, January 2003
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 24th, January 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
filed on: 24th, January 2003
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed pacific shelf 1193 LIMITEDcertificate issued on 24/01/03
filed on: 24th, January 2003
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2003
| incorporation
|
Free Download
(16 pages)
|