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GARVOCK LIMITED

Company number SC143272

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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)
24 Sep 2024 SH08 Change of share class name or designation
24 Sep 2024 MA Memorandum and Articles of Association
24 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2024 AA Total exemption full accounts made up to 31 January 2024
02 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 January 2023
28 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 January 2022
22 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 January 2021
28 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
28 May 2021 TM02 Termination of appointment of Christopher James Forrest as a secretary on 6 May 2021
29 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 January 2019
22 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 January 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
15 May 2017 AA Total exemption full accounts made up to 31 January 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 30,002
24 May 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 30,002
12 Feb 2015 TM01 Termination of appointment of Rory Stewart as a director on 8 January 2015