TIME FOR BESPOKE SOLUTIONS LIMITED
Company number SC295771
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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) |
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29 May 2024 | AP01 | Appointment of Mrs Aileen Jean Hendry as a director on 3 May 2024 | |
14 May 2024 | MA | Memorandum and Articles of Association | |
14 May 2024 | RESOLUTIONS |
Resolutions
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06 May 2024 | AA | Micro company accounts made up to 31 March 2024 | |
22 Jan 2024 | AD01 | Registered office address changed from Unit 35 Haypark Business Centre Marchmont Avenue Polmont FK2 0NZ Scotland to 46 Union Place Brightons Falkirk FK2 0FH on 22 January 2024 | |
22 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
16 Jun 2023 | AA | Micro company accounts made up to 31 March 2023 | |
24 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
07 Jul 2022 | AA | Micro company accounts made up to 31 March 2022 | |
26 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
27 May 2021 | AD01 | Registered office address changed from Unit 32 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland to Unit 35 Haypark Business Centre Marchmont Avenue Polmont FK2 0NZ on 27 May 2021 | |
17 May 2021 | AA | Micro company accounts made up to 31 March 2021 | |
22 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
08 Sep 2020 | AD01 | Registered office address changed from Herkimer House Mill Road Enterprise Park Linlithgow West Lothian EH49 7SF Scotland to Unit 32 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 8 September 2020 | |
18 Jun 2020 | AA | Micro company accounts made up to 31 March 2020 | |
27 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
09 Jul 2019 | AA | Micro company accounts made up to 31 March 2019 | |
25 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
01 Jun 2018 | AA | Micro company accounts made up to 31 March 2018 | |
29 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
14 Jun 2017 | AA | Micro company accounts made up to 31 March 2017 | |
24 Feb 2017 | AD01 | Registered office address changed from 25 Killin Drive Polmont Falkirk FK2 0QQ to Herkimer House Mill Road Enterprise Park Linlithgow West Lothian EH49 7SF on 24 February 2017 | |
27 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
18 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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