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1LET LIMITED

Company number SC317107

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AP03	Appointment of Mrs Natalie Bell as a secretary on 1 March 2023	View PDF Appointment of Mrs Natalie Bell as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	CH01	Director's details changed for Mr Kenneth Bell on 17 December 2021	View PDF Director's details changed for Mr Kenneth Bell on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC02	Notification of Bell Investment Group as a person with significant control on 17 December 2021	View PDF Notification of Bell Investment Group as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM02	Termination of appointment of Fiona Mary Mclean-Foreman as a secretary on 17 December 2021	View PDF Termination of appointment of Fiona Mary Mclean-Foreman as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Fiona Mary Mclean-Foreman as a director on 17 December 2021	View PDF Termination of appointment of Fiona Mary Mclean-Foreman as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC07	Cessation of Fiona Mary Mclean-Foreman as a person with significant control on 17 December 2021	View PDF Cessation of Fiona Mary Mclean-Foreman as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC07	Cessation of Ewan Laing Mclean-Foreman as a person with significant control on 17 December 2021	View PDF Cessation of Ewan Laing Mclean-Foreman as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Ewan Laing Mclean-Foreman as a director on 17 December 2021	View PDF Termination of appointment of Ewan Laing Mclean-Foreman as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mr Kenneth Bell as a director on 25 November 2021	View PDF Appointment of Mr Kenneth Bell as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
08 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	CH01	Director's details changed for Mrs Fiona Mary Mclean-Foreman on 22 February 2021	View PDF Director's details changed for Mrs Fiona Mary Mclean-Foreman on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC04	Change of details for Mrs Fiona Mary Mclean-Foreman as a person with significant control on 22 February 2021	View PDF Change of details for Mrs Fiona Mary Mclean-Foreman as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC04	Change of details for Mr Ewan Laing Mclean-Foreman as a person with significant control on 22 February 2021	View PDF Change of details for Mr Ewan Laing Mclean-Foreman as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Ewan Laing Mclean-Foreman on 22 February 2021	View PDF Director's details changed for Mr Ewan Laing Mclean-Foreman on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
25 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
28 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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