Total Documents | 101 |
---|
Total Pages | 409 |
---|
9 February 2024 | Confirmation statement made on 25 January 2024 with no updates |
---|---|
10 August 2023 | Total exemption full accounts made up to 31 March 2023 |
30 January 2023 | Confirmation statement made on 25 January 2023 with no updates |
8 December 2022 | Total exemption full accounts made up to 31 March 2022 |
3 May 2022 | Appointment of Mr Martin James Gray as a director on 1 May 2022 |
25 January 2022 | Confirmation statement made on 25 January 2022 with no updates |
20 January 2022 | Total exemption full accounts made up to 31 March 2021 |
25 January 2021 | Confirmation statement made on 25 January 2021 with no updates |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 |
28 January 2020 | Confirmation statement made on 25 January 2020 with no updates |
14 October 2019 | Total exemption full accounts made up to 31 March 2019 |
30 January 2019 | Confirmation statement made on 25 January 2019 with no updates |
27 September 2018 | Unaudited abridged accounts made up to 31 March 2018 |
30 January 2018 | Confirmation statement made on 25 January 2018 with no updates |
7 November 2017 | Unaudited abridged accounts made up to 31 March 2017 |
7 November 2017 | Unaudited abridged accounts made up to 31 March 2017 |
1 February 2017 | Confirmation statement made on 25 January 2017 with updates |
1 February 2017 | Confirmation statement made on 25 January 2017 with updates |
26 January 2017 | Director's details changed for Miss Rachael Claire Gray on 26 January 2017 |
26 January 2017 | Director's details changed for Miss Rachael Claire Gray on 26 January 2017 |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
27 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 April 2016 | Appointment of Mrs Helen Anne Gray as a director on 8 March 2016 |
8 April 2016 | Appointment of Miss Rachael Claire Gray as a director on 8 March 2016 |
8 April 2016 | Appointment of Miss Rachael Claire Gray as a director on 8 March 2016 |
8 April 2016 | Appointment of Mrs Helen Anne Gray as a director on 8 March 2016 |
5 April 2016 | Statement of capital following an allotment of shares on 9 March 2016
|
5 April 2016 | Statement of capital following an allotment of shares on 9 March 2016
|
27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
13 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
1 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
1 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
8 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
3 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
3 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
3 February 2010 | Director's details changed for George David Gray on 3 February 2010 |
3 February 2010 | Director's details changed for George David Gray on 3 February 2010 |
3 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
3 February 2010 | Director's details changed for George David Gray on 3 February 2010 |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
19 March 2009 | Return made up to 25/01/09; full list of members |
19 March 2009 | Return made up to 25/01/09; full list of members |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
20 February 2008 | Return made up to 25/01/08; full list of members |
20 February 2008 | Return made up to 25/01/08; full list of members |
12 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
12 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
23 February 2007 | Return made up to 25/01/07; full list of members |
23 February 2007 | Return made up to 25/01/07; full list of members |
20 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
20 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
16 September 2006 | Partic of mort/charge * |
16 September 2006 | Partic of mort/charge * |
21 February 2006 | Return made up to 25/01/06; full list of members |
21 February 2006 | Return made up to 25/01/06; full list of members |
20 February 2006 | Director's particulars changed |
20 February 2006 | Director's particulars changed |
20 February 2006 | Secretary's particulars changed |
20 February 2006 | Secretary's particulars changed |
2 April 2005 | Secretary resigned |
2 April 2005 | Secretary resigned |
2 April 2005 | New secretary appointed |
2 April 2005 | New secretary appointed |
13 March 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 |
13 March 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 |
4 March 2005 | New secretary appointed |
4 March 2005 | New director appointed |
4 March 2005 | Registered office changed on 04/03/05 from: 8 bon accord crescent aberdeen AB11 6DN |
4 March 2005 | New director appointed |
4 March 2005 | Registered office changed on 04/03/05 from: 8 bon accord crescent aberdeen AB11 6DN |
4 March 2005 | New secretary appointed |
2 February 2005 | Memorandum and Articles of Association |
2 February 2005 | Memorandum and Articles of Association |
31 January 2005 | Company name changed new mech services LTD.\certificate issued on 29/01/05 |
31 January 2005 | Company name changed new mech services LTD.\certificate issued on 29/01/05 |
26 January 2005 | Secretary resigned |
26 January 2005 | Secretary resigned |
26 January 2005 | Director resigned |
26 January 2005 | Director resigned |
25 January 2005 | Incorporation |
25 January 2005 | Incorporation |