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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100