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EDINBURGH SHOWTEC LTD.

Company number SC355009

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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)
14 Jan 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
05 Sep 2022	SH06	Cancellation of shares. Statement of capital on 15 July 2022 GBP 80	View PDF Cancellation of shares. Statement of capital on 15 July 2022 GBP 80 - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	PSC04	Change of details for Mr Stephen Alexander Olsson as a person with significant control on 15 July 2022	View PDF Change of details for Mr Stephen Alexander Olsson as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	SH06	Cancellation of shares. Statement of capital on 17 December 2021 GBP 90.00	View PDF Cancellation of shares. Statement of capital on 17 December 2021 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Agreement to acquire the aggregate of 10 ordinary shares of £1.00 each at a price per share of £2,500.00 17/12/2021	View PDF Resolutions RES13 ‐ Agreement to acquire the aggregate of 10 ordinary shares of £1.00 each at a price per share of £2,500.00 17/12/2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AP01	Appointment of Mrs Lesley Jane Olsson as a director on 17 December 2021	View PDF Appointment of Mrs Lesley Jane Olsson as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
18 May 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 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 - 8 pages (8 pages)
06 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
01 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EDINBURGH SHOWTEC LTD.

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