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POLICY HEALTH CHECK LTD

Company number SC437685

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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)
31 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
23 Jul 2024 CERTNM Company name changed turnbull & son consulting LTD\certificate issued on 23/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-22
07 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
22 Jan 2024 AAMD Amended total exemption full accounts made up to 30 November 2022
11 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
29 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 30 November 2020
29 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
12 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
17 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
04 Oct 2018 TM01 Termination of appointment of Robert George Turnbull as a director on 1 October 2018
17 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
26 Jun 2018 AD01 Registered office address changed from 106 Suite 2/3 Hope Street Glasgow G2 6PH Scotland to 91 4/1 Mitchell Street Glasgow G1 3LN on 26 June 2018
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
15 Jun 2017 AD01 Registered office address changed from Suite 2/3 Hope Street Glasgow G2 6PH Scotland to 106 Suite 2/3 Hope Street Glasgow G2 6PH on 15 June 2017
22 Feb 2017 AD01 Registered office address changed from Flat 2/1 20 Drive Road Glasgow G51 4AD Scotland to Suite 2/3 Hope Street Glasgow G2 6PH on 22 February 2017
30 Jan 2017 AD01 Registered office address changed from C/O 11 Orleans Avenue 11 Orleans Avenue Glasgow G14 9LA to Flat 2/1 20 Drive Road Glasgow G51 4AD on 30 January 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100