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DOCS24 LTD

Company number SC453182

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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)
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 1,016
20 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 997
03 Jul 2018 AD01 Registered office address changed from 1 Young Street Edinburgh EH2 4HU Scotland to 20-22 Torphichen Street Edinburgh EH3 8JB on 3 July 2018
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
24 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with updates
24 Aug 2017 PSC01 Notification of Ian Paterson-Brown as a person with significant control on 6 April 2016
23 Aug 2017 PSC01 Notification of James Rae as a person with significant control on 6 April 2016
23 Aug 2017 AD01 Registered office address changed from 1-3 st. Colme Street Edinburgh EH3 6AA Scotland to 1 Young Street Edinburgh EH2 4HU on 23 August 2017
01 Jun 2017 AP01 Appointment of Ian John Paterson Brown as a director on 16 November 2016
03 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Oct 2016 AD01 Registered office address changed from 137a George Street Edinburgh EH2 4JY to 1-3 st. Colme Street Edinburgh EH3 6AA on 21 October 2016
23 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 949
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 949
05 Jun 2015 TM01 Termination of appointment of Robert James Dryburgh as a director on 5 June 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Feb 2015 MR04 Satisfaction of charge SC4531820001 in full
11 Dec 2014 AP01 Appointment of Mr Robert James Dryburgh as a director on 9 December 2014
11 Dec 2014 AD01 Registered office address changed from 6 Dryden Road Loanhead Midlothian EH20 9LZ to 137a George Street Edinburgh EH2 4JY on 11 December 2014
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 949.00