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SOUNESS & BOYNE INTERIOR CONTRACTS LTD

Company number SC388845

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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)
18 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
24 Jul 2024 CH01 Director's details changed for Christine Russell on 24 July 2024
17 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
21 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
06 Apr 2023 AA Unaudited abridged accounts made up to 31 January 2023
01 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with updates
22 Nov 2022 PSC04 Change of details for Mr Adam Souness as a person with significant control on 21 June 2022
21 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
12 Aug 2022 SH06 Cancellation of shares. Statement of capital on 23 June 2022
  • GBP 93
08 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Apr 2022 TM01 Termination of appointment of David Kelly as a director on 22 April 2022
25 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
01 Jun 2021 AA Unaudited abridged accounts made up to 31 January 2021
02 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
06 Apr 2020 AA Unaudited abridged accounts made up to 31 January 2020
27 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
07 May 2019 AA Unaudited abridged accounts made up to 31 January 2019
23 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
11 May 2018 AA Unaudited abridged accounts made up to 31 January 2018
22 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 104.00
05 Sep 2017 SH10 Particulars of variation of rights attached to shares
05 Sep 2017 SH08 Change of share class name or designation
05 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2017 AA Unaudited abridged accounts made up to 31 January 2017