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ABERDEEN SURFACE REPAIRS LIMITED

Company number SC366331

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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)
06 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
30 Aug 2024 CERTNM Company name changed phd slating LIMITED\certificate issued on 30/08/24
  • CONNOT ‐ Change of name notice
30 Aug 2024 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2024-08-13
19 Jun 2024 AA Micro company accounts made up to 30 September 2023
27 Dec 2023 TM01 Termination of appointment of Lewis Sim Duncan as a director on 14 December 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 30 September 2021
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
23 Jun 2021 AA Micro company accounts made up to 30 September 2020
08 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 10
26 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Feb 2015 SH08 Change of share class name or designation
02 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capital by virtue of section 28 of the companies act 2008 is hereby revoked and deleted 27/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association