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EGROUP SERVICES LIMITED

Company number SC478720

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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)
25 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 29 May 2024 with updates
14 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
29 May 2023 CS01 Confirmation statement made on 29 May 2023 with updates
05 May 2023 PSC04 Change of details for Mr Neil Roderick Mcdonald as a person with significant control on 6 April 2023
27 Apr 2023 TM01 Termination of appointment of Iain Kevin Mcdonald as a director on 6 April 2023
01 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 29 May 2021 with updates
21 Apr 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
26 Feb 2021 TM01 Termination of appointment of Christopher Leonard Noble as a director on 26 February 2021
26 Feb 2021 MR04 Satisfaction of charge SC4787200001 in full
01 Sep 2020 AA Group of companies' accounts made up to 31 July 2019
01 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
13 Dec 2019 MR01 Registration of charge SC4787200001, created on 13 December 2019
07 Aug 2019 AUD Auditor's resignation
10 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
06 Jun 2019 RP04AP01 Second filing for the appointment of Mr Christopher Noble as a director
04 Jun 2019 AP01 Appointment of Mr Christopher Noble as a director on 1 May 2019
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/06/2019
09 Apr 2019 AP01 Appointment of Mrs Linzie Catherine Mcdonald as a director on 2 April 2019
09 Apr 2019 TM01 Termination of appointment of Fiona Booth as a director on 12 March 2019
02 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
03 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 CERTNM Company name changed stark ventures LIMITED\certificate issued on 31/08/18
  • CONNOT ‐ Change of name notice