AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, June 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2020/03/27. New Address: 4 Royal Crescent Glasgow Lanarkshire G3 7SL. Previous address: Kintyre House 209 Govan Road Glasgow G51 1HJ
filed on: 27th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
2019/05/24 - the day director's appointment was terminated
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/03/14 - the day director's appointment was terminated
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/14.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/01/30 - the day secretary's appointment was terminated
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/01/30 - the day director's appointment was terminated
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 12th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 8th, June 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2016/12/20.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/05.
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/06/27 - the day director's appointment was terminated
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 8th, July 2016
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/08/29 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/05/08. New Address: Kintyre House 209 Govan Road Glasgow G51 1HJ. Previous address: C/O C/O Centrum Offices 38 Queen Street Glasgow G1 3DX
filed on: 8th, May 2015
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed w d spence prosthetics LIMITEDcertificate issued on 21/04/15
filed on: 21st, April 2015
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015/04/21
filed on: 21st, April 2015
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/29 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/10/07
capital
|
|
AP01 |
New director appointment on 2014/06/17.
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2014/06/17
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/17.
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/06/12 - the day director's appointment was terminated
filed on: 12th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/06/12 from 8 Tomcroy Terrace Pitlochry Perthshire PH16 5JA United Kingdom
filed on: 12th, June 2014
| address
|
Free Download
(1 page)
|
TM02 |
2014/06/12 - the day secretary's appointment was terminated
filed on: 12th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 24th, May 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 2013/09/30 to 2013/12/31
filed on: 18th, May 2014
| accounts
|
|
AR01 |
Annual return drawn up to 2013/08/29 with full list of members
filed on: 31st, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/08/31
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 2nd, April 2013
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2012/08/29 secretary's details were changed
filed on: 11th, September 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012/08/29 director's details were changed
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/08/29 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/06/07 from 37 Beechwood Drive Broomhill Glasgow G11 7ET
filed on: 7th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 25th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/08/29 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
2011/08/31 - the day director's appointment was terminated
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 5th, May 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/08/01 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/01 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/29 with full list of members
filed on: 7th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 10th, June 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2009/09/11 with shareholders record
filed on: 11th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 23rd, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/09/09 with shareholders record
filed on: 9th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 26th, March 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On 2007/09/07 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/09/07 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/09/07 with shareholders record
filed on: 7th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/09/07 with shareholders record
filed on: 7th, September 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 30/09/07
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, August 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 29th, August 2006
| incorporation
|
|