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ACOURA CERTIFICATION LIMITED

Company number SC180206

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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)
06 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
18 Jul 2024 AA Accounts for a small company made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
09 Nov 2023 PSC05 Change of details for Acoura Holdings Limited as a person with significant control on 13 December 2021
23 Oct 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
11 Jul 2023 TM01 Termination of appointment of Fiona Lindsay Layton as a director on 26 May 2023
30 May 2023 AA Accounts for a small company made up to 31 December 2022
12 Jan 2023 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 January 2023
12 Jan 2023 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Lrqa Ltd Office 79 (Pure Offices) 4-5 Lochside Way, Edinburgh Park Edinburgh EH12 9DT on 12 January 2023
12 Jan 2023 TM02 Termination of appointment of Burness Paull Llp as a secretary on 10 January 2023
02 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
22 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
26 Apr 2022 AA Accounts for a small company made up to 30 June 2021
11 Mar 2022 TM01 Termination of appointment of David Paul Butler as a director on 7 March 2022
11 Mar 2022 AP01 Appointment of Mr Peter Fontijn as a director on 7 March 2022
11 Mar 2022 AP01 Appointment of Mrs Fiona Lindsay Layton as a director on 7 March 2022
07 Jan 2022 AP01 Appointment of Mr David John Derrick as a director on 2 January 2022
07 Jan 2022 TM01 Termination of appointment of Dale Newitt as a director on 2 January 2022
07 Jan 2022 TM01 Termination of appointment of Jane Louise Johnson as a director on 2 January 2022
26 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
29 Sep 2021 AA Accounts for a small company made up to 30 June 2020
03 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2021 MR04 Satisfaction of charge 2 in full
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates