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)
|
|
19 Jul 2024 |
PSC01 |
Notification of Morag Donaldson as a person with significant control on 8 July 2024
|
|
|
09 Jul 2024 |
AD01 |
Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE Scotland to Lothian School of Technology 3 Edgefield Industrial Estate Edinburgh EH20 9TB on 9 July 2024
|
|
|
09 Jul 2024 |
AP01 |
Appointment of Mr Richard Dietrich as a director on 1 July 2024
|
|
|
08 Jul 2024 |
PSC07 |
Cessation of Stephen Hugh Salter as a person with significant control on 23 February 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Stephen Hugh Salter as a director on 23 February 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr William Hugh Salvin Rampen as a director on 1 July 2024
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Mr Simon Julian Dormer as a director on 1 July 2024
|
|
|
08 Jul 2024 |
TM02 |
Termination of appointment of Helen Lowe Ltd as a secretary on 8 July 2024
|
|
|
28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
21 Feb 2022 |
CERTNM |
Company name changed siquando LIMITED\certificate issued on 21/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-09
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Morag Donaldson as a director on 7 February 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
02 Feb 2022 |
PSC04 |
Change of details for Professor Stephen Hugh Salter as a person with significant control on 2 February 2022
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
|
|
|
16 Sep 2021 |
TM01 |
Termination of appointment of Margaret Donaldson as a director on 16 September 2020
|
|
|
16 Sep 2021 |
PSC07 |
Cessation of Margaret Donaldson as a person with significant control on 16 September 2020
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
|
|
|
04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
|
|
|
25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|