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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12 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2024
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12 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Jun 2024 |
AD01 |
Registered office address changed from 34 Mid Craigie Road Dundee DD4 7RH to Unit 22 Prospect 3 Gemini Crescent Dundee DD2 1SW on 7 June 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into purchase contract 13/12/2023
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15 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
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15 Feb 2024 |
CS01 |
11/02/24 Statement of Capital gbp 75
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2024.
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13 Feb 2024 |
PSC05 |
Change of details for J. Hodgson Management Services Limited as a person with significant control on 15 December 2023
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13 Feb 2024 |
TM01 |
Termination of appointment of Gregor Maclean Kerr as a director on 15 December 2023
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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08 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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12 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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13 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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12 Dec 2016 |
TM02 |
Termination of appointment of John William Hodgson as a secretary on 10 October 2016
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12 Dec 2016 |
TM01 |
Termination of appointment of John William Hodgson as a director on 10 October 2016
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