CS01 |
Confirmation statement with no updates 2024-06-24
filed on: 4th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 30th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-24
filed on: 24th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-24
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-06-24
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 14th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-24
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-24
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-24
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-24
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-01
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-06-24 with full list of members
filed on: 22nd, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-22: 200.00 GBP
capital
|
|
CH01 |
On 2016-06-24 director's details were changed
filed on: 22nd, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 142 st Vincent Street Glasgow Lanarkshire G2 5LA to Cartside Mill Kilbarchan Road Kilbarchan Johnstone Renfrewshire PA10 2AF on 2016-07-22
filed on: 22nd, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-24 with full list of members
filed on: 15th, September 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2015-09-15: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 10th, September 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2015-02-02
filed on: 23rd, April 2015
| officers
|
Free Download
|
TM01 |
Director appointment termination date: 2015-02-02
filed on: 23rd, April 2015
| officers
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 27th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-06-24 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2014-07-14: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 18th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2013-06-24 with full list of members
filed on: 2nd, September 2013
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2013-09-02: 200 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-06-24 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2012-08-31 to 2011-12-31
filed on: 13th, December 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2012-06-30 to 2012-08-31
filed on: 1st, December 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-11-01: 200.00 GBP
filed on: 18th, November 2011
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG on 2011-11-18
filed on: 18th, November 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-11-11
filed on: 11th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-11-11
filed on: 11th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-11-11
filed on: 11th, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-11-11
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bkf sixty-one LIMITEDcertificate issued on 01/11/11
filed on: 1st, November 2011
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011-11-01
filed on: 1st, November 2011
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, June 2011
| incorporation
|
Free Download
(41 pages)
|