Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

123V LTD

Company number SC178923

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Mar 2024 MAR Re-registration of Memorandum and Articles
04 Mar 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Mar 2024 RR02 Re-registration from a public company to a private limited company
29 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 March 2023
21 Apr 2023 TM01 Termination of appointment of Samuel Arthur Marlin as a director on 31 March 2023
10 Feb 2023 PSC04 Change of details for Mr Robin Arthur Marlin as a person with significant control on 1 January 2023
10 Feb 2023 PSC04 Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on 1 January 2023
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
11 Jan 2023 PSC04 Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on 11 January 2023
11 Jan 2023 PSC04 Change of details for Mr Robin Arthur Marlin as a person with significant control on 11 January 2023
09 Dec 2022 PSC04 Change of details for Mrs Alexandra Jayne Marlin as a person with significant control on 9 December 2022
09 Dec 2022 PSC04 Change of details for Mr Robin Arthur Marlin as a person with significant control on 9 December 2022
09 Dec 2022 PSC01 Notification of Alexandra Jayne Marlin as a person with significant control on 9 December 2022
29 Jul 2022 AA Full accounts made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 March 2021
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 March 2020
12 Mar 2020 TM01 Termination of appointment of William Derek Marlin as a director on 12 March 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2020 AP01 Appointment of Mrs Pamela Anderson as a director on 10 January 2020
18 Dec 2019 AP01 Appointment of Mr Robert Stewart Drysdale as a director on 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates