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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23 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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05 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Barraclough as a person with significant control on 1 December 2022
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05 Dec 2022 |
PSC04 |
Change of details for Miss Sarah-Jane Edwards as a person with significant control on 1 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Miss Sarah-Jane Edwards on 5 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Barraclough on 1 December 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 16 February 2022
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20 Dec 2021 |
CERTNM |
Company name changed the edinburgh numberworks LTD\certificate issued on 20/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-17
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Andrew Barraclough as a person with significant control on 16 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Miss Sarah-Jane Edwards as a person with significant control on 16 August 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew Barraclough on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Miss Sarah-Jane Edwards on 21 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew Barraclough on 21 April 2020
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21 Apr 2020 |
PSC04 |
Change of details for Miss Sarah-Jane Edwards as a person with significant control on 21 April 2020
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21 Apr 2020 |
TM02 |
Termination of appointment of Sarah-Jane Edwards as a secretary on 21 April 2020
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21 Apr 2020 |
PSC04 |
Change of details for Mr Andrew Barraclough as a person with significant control on 21 April 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from 3 Lochside Stables Kinghorn Burntisland KY3 9YG Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 21 April 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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