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247 AGENCY NURSES LIMITED

Company number SC474028

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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)
12 Apr 2019 TM01 Termination of appointment of Carolann Lanigan as a director on 5 April 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 AD01 Registered office address changed from 205 Bath Street Glasgow Lanarkshire G2 4HZ to Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 December 2018
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 AP01 Appointment of Ms Carolann Lanigan as a director on 1 April 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2015
14 Sep 2015 AP01 Appointment of Mrs Pamela Carol Easen as a director on 7 August 2015
14 Sep 2015 AP01 Appointment of Mr Sam Dylan Easen as a director on 7 August 2015
05 May 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2015.
01 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted