Companies House does not verify the accuracy of the information filed

Advanced company search

EXEMPLAR CONSULTANCY LIMITED

Company number SC334500

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 10 pages (10 pages)
07 Mar 2011	CERTNM	Company name changed exemplar hr consultancy LIMITED\certificate issued on 07/03/11 CONNOT ‐	View PDF Company name changed exemplar hr consultancy LIMITED\certificate issued on 07/03/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-21 - link opens in a new window - 1 page (1 page)
07 Feb 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	CH01	Director's details changed for Clair Mary Hepburn on 17 February 2010	View PDF Director's details changed for Clair Mary Hepburn on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Christopher Michael Hepburn on 17 February 2010	View PDF Director's details changed for Christopher Michael Hepburn on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
14 Jan 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	88(2)	Ad 26/11/07\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 26/11/07\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2007	287	Registered office changed on 22/12/07 from: old manse main street st boswells TD6 0BB	View PDF Registered office changed on 22/12/07 from: old manse main street st boswells TD6 0BB - link opens in a new window - 1 page (1 page)
22 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?