- Company Overview for 1LET LIMITED (SC317107)
- Filing history for 1LET LIMITED (SC317107)
- People for 1LET LIMITED (SC317107)
- More for 1LET LIMITED (SC317107)
| 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 Feb 2019 | TM01 | Termination of appointment of Kenneth Bell as a director on 19 February 2019 | |
| 30 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 22 February 2018 with updates | |
| 05 Oct 2017 | TM01 | Termination of appointment of Brigid Whoriskey as a director on 2 October 2017 | |
| 04 Oct 2017 | AP01 | Appointment of Mrs Brigid Whoriskey as a director on 2 October 2017 | |
| 04 Oct 2017 | AP01 | Appointment of Mr Kenneth Bell as a director on 2 October 2017 | |
| 21 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Feb 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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| 23 Feb 2016 | CH01 | Director's details changed for Mrs Fiona Mary Mclean-Foreman on 23 February 2016 | |
| 23 Feb 2016 | CH01 | Director's details changed for Mr Ewan Laing Mclean-Foreman on 23 February 2016 | |
| 23 Feb 2016 | CH03 | Secretary's details changed for Mrs Fiona Mary Mclean-Foreman on 20 February 2016 | |
| 23 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 24 Feb 2015 | CH01 | Director's details changed for Mrs Fiona Mary Mclean-Foreman on 24 February 2015 | |
| 24 Feb 2015 | CH01 | Director's details changed for Mr Ewan Laing Mclean-Foreman on 24 February 2015 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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| 02 Dec 2014 | CH03 | Secretary's details changed for Mrs Fiona Mary Mclean-Foreman on 2 December 2014 | |
| 02 Dec 2014 | CH01 | Director's details changed for Mrs Fiona Mary Mclean-Foreman on 2 December 2014 | |
| 08 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 19 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders |