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20/20 BUSINESS INSIGHT LIMITED

Company number SC222955

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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)
17 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,665.2
30 Jun 2015 CH01 Director's details changed for Peter Walters on 30 June 2015
25 Jun 2015 AD01 Registered office address changed from Ingleside 310 Broughty Ferry Road Dundee DD4 7NJ to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 25 June 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 TM01 Termination of appointment of Douglas Gordon Littlejohn as a director on 30 November 2014
12 Nov 2014 CH01 Director's details changed for Douglas Gordon Littlejohn on 12 November 2014
28 Oct 2014 TM01 Termination of appointment of David James Mckenzie as a director on 30 September 2014
19 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 50,665.2
28 Jan 2014 MEM/ARTS Memorandum and Articles of Association
28 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013 CH01 Director's details changed for Graham Chapman on 25 November 2013
15 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 50,670.2
03 Sep 2013 MR01 Registration of charge 2229550003
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 50,600
  • ANNOTATION A second filed SH01 was registered on 15/11/2013.
04 Apr 2013 TM01 Termination of appointment of Alison Marks as a director
13 Nov 2012 CH01 Director's details changed for Antony Marks on 13 November 2012
13 Nov 2012 CH01 Director's details changed for Alison Goodwin Marks on 13 November 2012
13 Nov 2012 CH01 Director's details changed for David James Mckenzie on 18 May 2012
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
27 Jun 2012 AP01 Appointment of Peter Walters as a director