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1554 Management Ltd.

Documents

Total Documents103
Total Pages479

Filing History

12 April 2023Confirmation statement made on 6 February 2023 with no updates
23 February 2023Micro company accounts made up to 28 February 2022
7 March 2022Confirmation statement made on 6 February 2022 with updates
28 February 2022Micro company accounts made up to 28 February 2021
14 April 2021Confirmation statement made on 6 February 2021 with updates
26 February 2021Micro company accounts made up to 28 February 2020
11 May 2020Confirmation statement made on 6 February 2020 with updates
29 November 2019Micro company accounts made up to 28 February 2019
22 February 2019Confirmation statement made on 6 February 2019 with updates
30 November 2018Micro company accounts made up to 28 February 2018
16 February 2018Confirmation statement made on 6 February 2018 with updates
16 February 2018Notification of Deepak Bahl as a person with significant control on 6 April 2016
16 February 2018Notification of Emma Elizabeth Bahl as a person with significant control on 6 April 2016
30 November 2017Micro company accounts made up to 28 February 2017
15 March 2017Confirmation statement made on 6 February 2017 with updates
15 March 2017Confirmation statement made on 6 February 2017 with updates
30 November 2016Total exemption small company accounts made up to 29 February 2016
30 November 2016Total exemption small company accounts made up to 29 February 2016
9 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
9 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
27 November 2015Total exemption small company accounts made up to 28 February 2015
27 November 2015Total exemption small company accounts made up to 28 February 2015
19 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
19 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
19 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
27 November 2014Total exemption small company accounts made up to 28 February 2014
27 November 2014Total exemption small company accounts made up to 28 February 2014
26 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
26 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
26 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
28 November 2013Total exemption small company accounts made up to 28 February 2013
28 November 2013Total exemption small company accounts made up to 28 February 2013
27 November 2013Registered office address changed from 1C Payne Street Glasgow G4 0LE Scotland on 27 November 2013
27 November 2013Registered office address changed from 1C Payne Street Glasgow G4 0LE Scotland on 27 November 2013
22 May 2013Annual return made up to 6 February 2013 with a full list of shareholders
22 May 2013Annual return made up to 6 February 2013 with a full list of shareholders
22 May 2013Annual return made up to 6 February 2013 with a full list of shareholders
3 December 2012Total exemption small company accounts made up to 29 February 2012
3 December 2012Total exemption small company accounts made up to 29 February 2012
22 March 2012Annual return made up to 6 February 2012 with a full list of shareholders
22 March 2012Annual return made up to 6 February 2012 with a full list of shareholders
22 March 2012Annual return made up to 6 February 2012 with a full list of shareholders
2 December 2011Total exemption small company accounts made up to 28 February 2011
2 December 2011Total exemption small company accounts made up to 28 February 2011
4 October 2011Annual return made up to 6 February 2011 with a full list of shareholders
4 October 2011Annual return made up to 6 February 2011 with a full list of shareholders
4 October 2011Annual return made up to 6 February 2011 with a full list of shareholders
2 December 2010Total exemption small company accounts made up to 28 February 2010
2 December 2010Total exemption small company accounts made up to 28 February 2010
25 March 2010Director's details changed for Deepak Bahl on 25 March 2010
25 March 2010Annual return made up to 6 February 2010 with a full list of shareholders
25 March 2010Annual return made up to 6 February 2010 with a full list of shareholders
25 March 2010Director's details changed for Deepak Bahl on 25 March 2010
25 March 2010Annual return made up to 6 February 2010 with a full list of shareholders
24 March 2010Registered office address changed from 3 Sanda Street Glasgow G20 8PU on 24 March 2010
24 March 2010Registered office address changed from 3 Sanda Street Glasgow G20 8PU on 24 March 2010
10 December 2009Total exemption small company accounts made up to 28 February 2009
10 December 2009Total exemption small company accounts made up to 28 February 2009
21 November 2009Compulsory strike-off action has been discontinued
21 November 2009Compulsory strike-off action has been discontinued
20 November 2009First Gazette notice for compulsory strike-off
20 November 2009First Gazette notice for compulsory strike-off
18 November 2009Annual return made up to 6 February 2009 with a full list of shareholders
18 November 2009Annual return made up to 6 February 2009 with a full list of shareholders
18 November 2009Annual return made up to 6 February 2009 with a full list of shareholders
11 December 2008Total exemption small company accounts made up to 28 February 2008
11 December 2008Total exemption small company accounts made up to 28 February 2008
27 October 2008Return made up to 06/02/08; no change of members
27 October 2008Return made up to 06/02/08; no change of members
28 December 2007Total exemption small company accounts made up to 28 February 2007
28 December 2007Total exemption small company accounts made up to 28 February 2007
30 March 2007Return made up to 06/02/07; full list of members
30 March 2007Return made up to 06/02/07; full list of members
28 December 2006Total exemption small company accounts made up to 28 February 2006
28 December 2006Total exemption small company accounts made up to 28 February 2006
18 April 2006Return made up to 06/02/06; full list of members
18 April 2006Return made up to 06/02/06; full list of members
17 January 2006Total exemption small company accounts made up to 28 February 2005
17 January 2006Total exemption small company accounts made up to 28 February 2005
31 March 2005Total exemption full accounts made up to 28 February 2004
31 March 2005Total exemption full accounts made up to 28 February 2004
8 March 2005Return made up to 06/02/05; full list of members
8 March 2005Return made up to 06/02/05; full list of members
22 June 2004Return made up to 06/02/04; full list of members
22 June 2004Return made up to 06/02/04; full list of members
5 January 2004Total exemption small company accounts made up to 28 February 2003
5 January 2004Total exemption small company accounts made up to 28 February 2003
3 April 2003Return made up to 06/02/03; full list of members
3 April 2003Return made up to 06/02/03; full list of members
28 October 2002Total exemption full accounts made up to 28 February 2002
28 October 2002Total exemption full accounts made up to 28 February 2002
5 July 2002Return made up to 06/02/02; full list of members
  • 363(287) ‐ Registered office changed on 05/07/02
5 July 2002Return made up to 06/02/02; full list of members
  • 363(287) ‐ Registered office changed on 05/07/02
14 February 2001New secretary appointed
14 February 2001New director appointed
14 February 2001New director appointed
14 February 2001New secretary appointed
8 February 2001Director resigned
8 February 2001Secretary resigned
8 February 2001Director resigned
8 February 2001Secretary resigned
6 February 2001Incorporation
6 February 2001Incorporation
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