CS01 |
Confirmation statement with no updates Wed, 7th Feb 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lancefield design LTDcertificate issued on 20/06/23
filed on: 20th, June 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates Tue, 7th Feb 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Feb 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 12th May 2021
filed on: 12th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates Sun, 7th Feb 2021
filed on: 7th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 20th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Feb 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Feb 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Feb 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 2nd, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Feb 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Feb 2016 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Feb 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: Sun, 21st Dec 2014. New Address: 98 Lancefield Quay Suite 11/1 Glasgow G3 8JN. Previous address: C/O Robb Fergson 5 Oswald Street Glasgow G1 4QR
filed on: 21st, December 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 21st, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Feb 2014 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 18th Feb 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 22nd, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Feb 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Fri, 11th May 2012. Old Address: 5 Oswald Street Glasgow G1 4QR
filed on: 11th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 9th Feb 2012 with full list of members
filed on: 28th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Feb 2011 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Feb 2010 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 5th Mar 2010 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/09/2009 from suite 301 11/1, 98 lancefield quay glasgow G3 8JN
filed on: 16th, September 2009
| address
|
Free Download
(1 page)
|
288b |
On Fri, 24th Apr 2009 Appointment terminated secretary
filed on: 24th, April 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/2010 to 31/03/2010
filed on: 23rd, February 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Mon, 23rd Feb 2009 Secretary appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 23rd Feb 2009 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 16th Feb 2009 Appointment terminated secretary
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 16th Feb 2009 Appointment terminated director
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 16th, February 2009
| resolution
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2009
| incorporation
|
Free Download
(18 pages)
|