- Company Overview for ADMARGIN LIMITED (SC407580)
- Filing history for ADMARGIN LIMITED (SC407580)
- People for ADMARGIN LIMITED (SC407580)
- More for ADMARGIN LIMITED (SC407580)
| 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) |
|---|---|---|---|
| 01 May 2024 | MA | Memorandum and Articles of Association | |
| 01 May 2024 | RESOLUTIONS |
Resolutions
|
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| 09 Apr 2024 | PSC05 | Change of details for Zonal Retail Data Systems as a person with significant control on 4 April 2024 | |
| 09 Apr 2024 | AD01 | Registered office address changed from 16 Forth Street Edinburgh EH1 3LH Scotland to 1 Tanfield C/O Zonal Retail Data Systems Limited Edinburgh EH3 5DA on 9 April 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Howard Simon Mclean as a director on 4 April 2024 | |
| 09 Apr 2024 | AP03 | Appointment of Ms Rachel Magdalene Gervaise as a secretary on 4 April 2024 | |
| 09 Apr 2024 | TM02 | Termination of appointment of Robin Antony Iddon as a secretary on 4 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Richard Mcbride as a director on 4 April 2024 | |
| 13 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 16 September 2023 with no updates | |
| 20 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Sep 2022 | CS01 | Confirmation statement made on 16 September 2022 with no updates | |
| 12 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 16 September 2021 with no updates | |
| 09 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Oct 2020 | CS01 | Confirmation statement made on 16 September 2020 with no updates | |
| 04 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with no updates | |
| 02 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
| 01 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |