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ACCOUNTANTS PLUS (HAMILTON) LTD

Company number SC184746

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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 May 2023 SH10 Particulars of variation of rights attached to shares
30 May 2023 SH10 Particulars of variation of rights attached to shares
30 May 2023 SH10 Particulars of variation of rights attached to shares
30 May 2023 SH10 Particulars of variation of rights attached to shares
30 May 2023 SH10 Particulars of variation of rights attached to shares
30 May 2023 SH10 Particulars of variation of rights attached to shares
30 May 2023 CC04 Statement of company's objects
26 May 2023 MA Memorandum and Articles of Association
26 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 1,000
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
12 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
18 Jun 2021 PSC07 Cessation of Bryan James Thomson Wood as a person with significant control on 18 June 2021
19 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-18
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
14 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
23 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 Jun 2018 PSC01 Notification of Bryan James Thomson Wood as a person with significant control on 6 April 2016
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017