Total Documents | 73 |
---|
Total Pages | 260 |
---|
13 February 2024 | Confirmation statement made on 9 February 2024 with no updates |
---|---|
4 December 2023 | Total exemption full accounts made up to 30 April 2023 |
10 February 2023 | Confirmation statement made on 9 February 2023 with no updates |
20 September 2022 | Total exemption full accounts made up to 30 April 2022 |
23 February 2022 | Confirmation statement made on 9 February 2022 with no updates |
8 October 2021 | Change of details for Mr Campbell Gray as a person with significant control on 1 October 2021 |
13 September 2021 | Total exemption full accounts made up to 30 April 2021 |
19 February 2021 | Confirmation statement made on 9 February 2021 with no updates |
30 July 2020 | Total exemption full accounts made up to 30 April 2020 |
21 February 2020 | Confirmation statement made on 9 February 2020 with no updates |
10 September 2019 | Total exemption full accounts made up to 30 April 2019 |
13 February 2019 | Confirmation statement made on 9 February 2019 with no updates |
27 August 2018 | Total exemption full accounts made up to 30 April 2018 |
22 February 2018 | Confirmation statement made on 9 February 2018 with no updates |
9 June 2017 | Total exemption full accounts made up to 30 April 2017 |
9 June 2017 | Total exemption full accounts made up to 30 April 2017 |
15 February 2017 | Confirmation statement made on 9 February 2017 with updates |
15 February 2017 | Confirmation statement made on 9 February 2017 with updates |
7 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
7 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
23 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
12 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
12 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
22 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
22 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
2 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
2 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
19 April 2013 | Registered office address changed from 24 Big Brigs Way Orchard Grange Newtongrange Midlothian EH22 4DG on 19 April 2013 |
19 April 2013 | Registered office address changed from 24 Big Brigs Way Orchard Grange Newtongrange Midlothian EH22 4DG on 19 April 2013 |
20 February 2013 | Secretary's details changed for Karen Jane Gray on 20 February 2013 |
20 February 2013 | Director's details changed for Campbell Gray on 20 February 2013 |
20 February 2013 | Secretary's details changed for Karen Jane Gray on 20 February 2013 |
20 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders |
20 February 2013 | Director's details changed for Campbell Gray on 20 February 2013 |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders |
13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders |
13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders |
28 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
28 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders |
27 October 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 |
27 October 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 |
29 April 2010 | Appointment of Karen Jane Gray as a secretary |
29 April 2010 | Appointment of Campbell Gray as a director |
29 April 2010 | Appointment of Campbell Gray as a director |
29 April 2010 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 29 April 2010 |
29 April 2010 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 29 April 2010 |
29 April 2010 | Appointment of Karen Jane Gray as a secretary |
28 April 2010 | Termination of appointment of Peter Trainer as a secretary |
28 April 2010 | Termination of appointment of Peter Trainer as a secretary |
28 April 2010 | Termination of appointment of Susan Mcintosh as a director |
28 April 2010 | Termination of appointment of Peter Trainer as a director |
28 April 2010 | Termination of appointment of Peter Trainer as a director |
28 April 2010 | Termination of appointment of Susan Mcintosh as a director |
20 April 2010 | Company name changed dilcall LIMITED\certificate issued on 20/04/10
|
20 April 2010 | Resolutions
|
20 April 2010 | Company name changed dilcall LIMITED\certificate issued on 20/04/10
|
20 April 2010 | Resolutions
|
9 February 2010 | Incorporation |
9 February 2010 | Incorporation |