DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, February 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 18, 2023
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, February 2024
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 96 Rosemount Viaduct 96 Rosemount Viaduct Aberdeen AB25 1NX. Change occurred on January 27, 2022. Company's previous address: 611 George Street 611 George Street Aberdeen AB25 3YH Scotland.
filed on: 27th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 18, 2021
filed on: 21st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 18, 2020
filed on: 2nd, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2019
filed on: 30th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 611 George Street 611 George Street Aberdeen AB25 3YH. Change occurred on June 22, 2019. Company's previous address: 1 Berry Street Aberdeen Berry Street Aberdeen AB25 1HF Scotland.
filed on: 22nd, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 21, 2019
filed on: 22nd, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2018
filed on: 2nd, June 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On December 10, 2018 new director was appointed.
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2018
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 18, 2017
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 30, 2016: 50000.00 GBP
filed on: 11th, April 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 18, 2016
filed on: 11th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1 Berry Street Aberdeen Berry Street Aberdeen AB25 1HF. Change occurred on January 26, 2017. Company's previous address: Riverside House Riverside Drive Aberdeen AB11 7LH Scotland.
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Riverside House Riverside Drive Aberdeen AB11 7LH. Change occurred on December 20, 2016. Company's previous address: 2 Croft Terrace Croft Terrace Aberdeen AB16 6RA Scotland.
filed on: 20th, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 2 Croft Terrace Croft Terrace Aberdeen AB16 6RA. Change occurred on November 13, 2016. Company's previous address: 79 Marchburn Drive Aberdeen AB16 7PP.
filed on: 13th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed pollux engineering and consulting LIMITEDcertificate issued on 05/01/16
filed on: 5th, January 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2015
filed on: 1st, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 25th, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 21, 2014: 1.00 GBP
capital
|
|
CH01 |
On November 21, 2014 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 79 Marchburn Drive Aberdeen AB16 7PP. Change occurred on November 21, 2014. Company's previous address: 79 Marchburn Drive 79 Marchburn Drive Aberdeen Scotland AB16 7PP.
filed on: 21st, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 79 Marchburn Drive 79 Marchburn Drive Aberdeen Scotland AB16 7PP. Change occurred on November 17, 2014. Company's previous address: 41 Shapinsay Court Aberdeen AB15 6NG Scotland.
filed on: 17th, November 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2013
| incorporation
|
Free Download
(24 pages)
|