- Company Overview for FINDRACK (UK) LIMITED (SC127459)
- Filing history for FINDRACK (UK) LIMITED (SC127459)
- People for FINDRACK (UK) LIMITED (SC127459)
- Charges for FINDRACK (UK) LIMITED (SC127459)
- More for FINDRACK (UK) LIMITED (SC127459)
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) |
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15 Oct 2024 | CS01 | Confirmation statement made on 13 October 2024 with no updates | |
13 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
13 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
12 Jul 2023 | MR04 | Satisfaction of charge 1 in full | |
14 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
20 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
13 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
18 Jun 2021 | TM02 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 18 June 2021 | |
03 Jun 2021 | AD01 | Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 46 High Street Banchory Aberdeenshire AB31 5SR on 3 June 2021 | |
28 Oct 2020 | PSC07 | Cessation of Harald Douglas Ewen Salvesen as a person with significant control on 31 March 2019 | |
28 Oct 2020 | PSC04 | Change of details for Harald Douglas Ewen Salvesen as a person with significant control on 29 September 2016 | |
28 Oct 2020 | PSC04 | Change of details for Andrew Cameron Salvesen as a person with significant control on 20 September 2016 | |
20 Oct 2020 | RP04CS01 | Second filing of Confirmation Statement dated 7 October 2020 | |
20 Oct 2020 | RP04CS01 | Second filing of Confirmation Statement dated 20 September 2019 | |
13 Oct 2020 | CS01 | 13/10/20 Statement of Capital gbp 150001 | |
07 Oct 2020 | CS01 |
Confirmation statement made on 20 September 2020 with no updates
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15 May 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
24 Sep 2019 | CS01 |
Confirmation statement made on 20 September 2019 with no updates
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06 Jun 2019 | PSC01 | Notification of Harold Ewen Salvesen as a person with significant control on 31 March 2019 | |
04 Jun 2019 | RESOLUTIONS |
Resolutions
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22 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
01 Oct 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
10 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 |