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ROADVERT LIMITED

Company number SC166891

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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)
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
23 Nov 2020 PSC04 Change of details for Mr Thomas Lawrence Craig as a person with significant control on 25 January 2020
23 Nov 2020 PSC04 Change of details for Mr Thomas Lawrence Craig as a person with significant control on 23 November 2020
23 Nov 2020 CH01 Director's details changed for Mr Thomas Lawrence Craig on 25 January 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 258.916
10 Oct 2019 AP01 Appointment of Mr Craig William Fuller as a director on 1 June 2019
03 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
04 Sep 2018 CS01 Confirmation statement made on 28 June 2018 with updates
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 254.194
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/04/2023
14 Mar 2018 TM01 Termination of appointment of Alan Macdonald Watt as a director on 23 February 2018
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 242.325
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/04/2023
19 Dec 2017 TM01 Termination of appointment of Malcolm John Gillies as a director on 21 June 2017
19 Dec 2017 TM01 Termination of appointment of Ian Ferguson-Brown as a director on 21 June 2017
21 Nov 2017 AA Micro company accounts made up to 31 July 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 242.325
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/04/2023
21 Aug 2017 PSC01 Notification of Thomas Lawrence Craig as a person with significant control on 6 April 2016
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 228.436
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/04/2023
18 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 226.518
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/04/2023