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D INGLIS LTD

Company number 07255899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2024 TM01 Termination of appointment of Lawrence Mcclelland as a director on 30 November 2024
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
29 Jan 2024 CH01 Director's details changed for Mr Donald James Inglis on 17 May 2010
23 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2024 MA Memorandum and Articles of Association
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 200
17 Jan 2024 AP01 Appointment of Mr Lawrence Mcclelland as a director on 16 January 2024
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
16 Jan 2023 CH03 Secretary's details changed for Mrs Elizabeth Anne Inglis on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Donald James Inglis on 1 January 2023
30 Dec 2022 AA Micro company accounts made up to 31 May 2022
09 Nov 2022 PSC04 Change of details for Mr Donald James Inglis as a person with significant control on 1 August 2022
28 Jul 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 May 2021
22 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
19 Jul 2021 PSC01 Notification of Elizabeth Inglis as a person with significant control on 1 July 2021
10 May 2021 CS01 Confirmation statement made on 17 July 2020 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
10 Feb 2020 AA Micro company accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
11 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 May 2017