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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21 Nov 2024 |
CH01 |
Director's details changed for Mr Glenn Sinclair Pearce on 21 November 2024
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14 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor Lochside View Edinburgh EH12 9DH Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 3 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 2nd Floor Lochside View Edinburgh EH12 9DH on 3 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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22 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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07 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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18 Oct 2021 |
TM01 |
Termination of appointment of Kerry Alexander as a director on 15 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Gordon Normandale Edwards as a director on 15 October 2021
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Glenn Sinclair Pearce as a director on 8 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Thomas Samuel Cunningham as a director on 8 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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08 Feb 2021 |
CH04 |
Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2019 |
MR01 |
Registration of charge SC4419460006, created on 18 December 2019
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Mr Thomas Samuel Cunningham as a director on 1 February 2019
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26 Mar 2019 |
TM01 |
Termination of appointment of Moukdavinh Boulyaphol as a director on 1 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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