CH01 |
On Fri, 8th Mar 2024 director's details were changed
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 14th Mar 2024. New Address: Carnbroe Finch Way Strathclyde Business Park Bellshill ML4 3PE. Previous address: 3F Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB Scotland
filed on: 14th, March 2024
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 17th Feb 2023. New Address: 3F Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB. Previous address: Retronix Ltd, North Caldeen Road Coatbridge North Lanarkshire ML5 4EF
filed on: 17th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Fri, 5th Mar 2021 - the day director's appointment was terminated
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 15th Sep 2020 - the day director's appointment was terminated
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Aug 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Jun 2016 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 7th, June 2016
| resolution
|
Free Download
|
AA |
Small-sized company accounts made up to Mon, 31st Aug 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 2nd, February 2016
| auditors
|
Free Download
(1 page)
|
TM01 |
Fri, 21st Aug 2015 - the day director's appointment was terminated
filed on: 31st, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 29th Jun 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 30th Jun 2015: 1126.00 GBP
capital
|
|
SH03 |
Report of purchase of own shares
filed on: 24th, April 2015
| capital
|
Free Download
|
AP01 |
On Tue, 17th Mar 2015 new director was appointed.
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Aug 2014
filed on: 21st, January 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Tue, 30th Sep 2014 new director was appointed.
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 29th Jun 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 7th Feb 2014 director's details were changed
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Aug 2013 director's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 3047400002
filed on: 21st, August 2013
| mortgage
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 29th Jun 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 28th, December 2012
| resolution
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Sat, 1st Dec 2012: 1251.00 GBP
filed on: 28th, December 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, December 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 29th Jun 2012 with full list of members
filed on: 9th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Jun 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 29th Jun 2010 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 29th Jun 2010 with full list of members
filed on: 17th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Fri, 4th Dec 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 3rd Dec 2009 new director was appointed.
filed on: 3rd, December 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 1st Oct 2009 with shareholders record
filed on: 1st, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Aug 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Mon, 30th Jun 2008 with shareholders record
filed on: 30th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2007
filed on: 19th, March 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Mon, 2nd Jul 2007 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 2nd Jul 2007 with shareholders record
filed on: 2nd, July 2007
| annual return
|
Free Download
(2 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 8th, September 2006
| mortgage
|
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 8th, September 2006
| mortgage
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Thu, 29th Jun 2006. Value of each share 1 £, total number of shares: 100.
filed on: 5th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 29th Jun 2006. Value of each share 1 £, total number of shares: 100.
filed on: 5th, July 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 5th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 5th, July 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2006
| incorporation
|
Free Download
(14 pages)
|