- Company Overview for 20/20 BUSINESS GROUP LIMITED (SC447972)
- Filing history for 20/20 BUSINESS GROUP LIMITED (SC447972)
- People for 20/20 BUSINESS GROUP LIMITED (SC447972)
- More for 20/20 BUSINESS GROUP LIMITED (SC447972)
| 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) |
|---|---|---|---|
| 11 Dec 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 01 Oct 2024 | PSC02 | Notification of The 20/20 Employee-Ownership Trust as a person with significant control on 17 August 2018 | |
| 17 Sep 2024 | PSC07 | Cessation of Antony Marks as a person with significant control on 10 September 2024 | |
| 17 Sep 2024 | PSC07 | Cessation of Graham Chapman as a person with significant control on 10 September 2024 | |
| 17 Jun 2024 | AP03 | Appointment of Miss Chloe Louisa Mora as a secretary on 4 June 2024 | |
| 17 Jun 2024 | TM02 | Termination of appointment of Neil Anthony Harkin as a secretary on 4 June 2024 | |
| 17 Jun 2024 | TM02 | Termination of appointment of Thorntons Law Llp as a secretary on 4 June 2024 | |
| 23 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with updates | |
| 07 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 10 May 2023 with updates | |
| 14 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Mr Thomas Vincent as a director on 19 February 2022 | |
| 11 Aug 2022 | TM01 | Termination of appointment of Innes Grant Chalmers as a director on 10 August 2022 | |
| 25 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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| 31 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 22 Feb 2022 | AP04 | Appointment of Thorntons Law Llp as a secretary on 18 February 2022 | |
| 19 Feb 2022 | TM02 | Termination of appointment of Innes Chalmers as a secretary on 19 February 2022 | |
| 22 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 08 Nov 2021 | AP03 | Appointment of Mr Innes Chalmers as a secretary on 1 November 2021 | |
| 08 Nov 2021 | AP01 | Appointment of Mr Innes Grant Chalmers as a director on 1 November 2021 | |
| 15 Oct 2021 | TM02 | Termination of appointment of Amanda Jane Buck as a secretary on 2 October 2021 | |
| 19 Sep 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with updates | |
| 31 Mar 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 12 Jan 2021 | AD01 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Enterprise Business Centre Endeavour Drive Aberdeenshire AB32 6UF on 12 January 2021 |