Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
MR04 |
Satisfaction of charge SC1141410003 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge SC1141410004 in full
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24 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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22 Aug 2024 |
466(Scot) |
Alterations to floating charge SC1141410004
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22 Aug 2024 |
466(Scot) |
Alterations to floating charge SC1141410003
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21 Aug 2024 |
466(Scot) |
Alterations to floating charge SC1141410005
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16 Jul 2024 |
466(Scot) |
Alterations to floating charge SC1141410004
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16 Jul 2024 |
466(Scot) |
Alterations to floating charge SC1141410003
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15 Jul 2024 |
466(Scot) |
Alterations to floating charge SC1141410005
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10 Jul 2024 |
MR01 |
Registration of charge SC1141410005, created on 5 July 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Craig George Bell on 17 June 2024
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16 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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16 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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16 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Apr 2024 |
466(Scot) |
Alterations to floating charge SC1141410004
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13 Apr 2024 |
466(Scot) |
Alterations to floating charge SC1141410003
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03 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Oct 2023 |
PSC01 |
Notification of Tracy Grace Stewart Brescia as a person with significant control on 23 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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23 Oct 2023 |
AP01 |
Appointment of Mrs Tracy Grace Stewart Brescia as a director on 23 October 2023
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23 Oct 2023 |
AP03 |
Appointment of Mrs Tracy Grace Stewart Brescia as a secretary on 23 October 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of Paul Howieson as a secretary on 23 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Paul Howieson as a director on 23 October 2023
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08 Aug 2023 |
CERTNM |
Company name changed abco recruitment LIMITED\certificate issued on 08/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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10 Jan 2023 |
TM01 |
Termination of appointment of Steve James Drew as a director on 9 January 2023
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