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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20 Nov 2024 |
AP01 |
Appointment of Mrs Sharon Mary Alice Mcintosh as a director on 30 October 2024
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31 Oct 2024 |
CERTNM |
Company name changed sole media business services LTD\certificate issued on 31/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-30
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Oct 2024 |
PSC01 |
Notification of Sharon Mary Alice Mcintosh as a person with significant control on 1 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Iain James Mcintosh as a person with significant control on 1 October 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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04 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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04 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2024 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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13 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2023 |
AD01 |
Registered office address changed from 55 Wellhall Road Hamilton ML3 9BY Scotland to 5 Primrose Place Strathaven ML10 6LS on 2 June 2023
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02 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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05 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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26 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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27 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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27 Jun 2018 |
AD01 |
Registered office address changed from Strathclyde Business Centre Suite 27 120 Carstairs Street Glasgow G40 4JD to 55 Wellhall Road Hamilton ML3 9BY on 27 June 2018
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16 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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