- Company Overview for UNIVEX CONSULTING LIMITED (SC293874)
- Filing history for UNIVEX CONSULTING LIMITED (SC293874)
- People for UNIVEX CONSULTING LIMITED (SC293874)
- More for UNIVEX CONSULTING LIMITED (SC293874)
| 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) |
|---|---|---|---|
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 23 Dec 2014 | CH01 | Director's details changed for Nicola Heather Cromarty on 30 November 2014 | |
| 09 Oct 2014 | AP01 | Appointment of Nicola Heather Cromarty as a director on 1 October 2014 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 13 Sep 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 07 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 6 April 2013
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| 18 Dec 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 17 Dec 2012 | CH01 | Director's details changed for Mark Cromarty on 30 November 2012 | |
| 23 Feb 2012 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 February 2012 | |
| 23 Feb 2012 | AP04 | Appointment of Hm Secretaries Limited as a secretary | |
| 16 Feb 2012 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary | |
| 16 Jan 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 03 Mar 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 14 Apr 2009 | 363a | Return made up to 30/11/08; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 07 Jan 2008 | 363a | Return made up to 30/11/07; full list of members | |
| 04 Jan 2008 | 288c | Director's particulars changed | |
| 28 Dec 2007 | 288c | Director's particulars changed | |
| 28 Dec 2007 | 288c | Director's particulars changed |