Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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23 Feb 2023 |
TM01 |
Termination of appointment of Martin James Welsh as a director on 1 February 2023
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23 Nov 2022 |
AD01 |
Registered office address changed from John Kerr & Company 32a Hamilton Street Saltcoats North Ayrshire KA21 5DS to Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ on 23 November 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2021 |
PSC07 |
Cessation of Ian Kirk Allan as a person with significant control on 20 March 2018
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Feb 2020 |
AP01 |
Appointment of Mr Ian Houston Campbell as a director on 31 January 2020
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27 Feb 2020 |
AP01 |
Appointment of Dr David Wilson Tudor as a director on 31 January 2020
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17 Sep 2019 |
MR01 |
Registration of charge SC3594470001, created on 13 September 2019
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16 May 2019 |
PSC05 |
Change of details for Digital Technologies Group Limited as a person with significant control on 14 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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18 Apr 2019 |
PSC02 |
Notification of Digital Technologies Group Limited as a person with significant control on 16 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Antoinette Allan as a director on 2 April 2019
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15 Mar 2019 |
AP01 |
Appointment of Mr Martin James Welsh as a director on 30 January 2019
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