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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19 Dec 2024 |
PSC04 |
Change of details for Mr Robert William Barclay as a person with significant control on 23 July 2024
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12 Dec 2024 |
PSC01 |
Notification of Robert William Barclay as a person with significant control on 23 July 2024
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12 Dec 2024 |
PSC01 |
Notification of Joseph Christie Reid as a person with significant control on 23 July 2024
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12 Dec 2024 |
PSC01 |
Notification of John Alexander Gourlay as a person with significant control on 23 July 2024
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12 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2024
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
TM01 |
Termination of appointment of Andrew William Sinclair as a director on 23 July 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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27 Apr 2023 |
AP03 |
Appointment of Mr John Alexander Gourlay as a secretary on 1 April 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Andrew William Sinclair as a secretary on 1 April 2023
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09 Feb 2023 |
CERTNM |
Company name changed alliance till systems LTD\certificate issued on 09/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-17
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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28 Apr 2022 |
AD01 |
Registered office address changed from Trinity House 33 Lynedoch Street Glasgow G3 6AA Scotland to City Park 368 Alexandra Parade Glasgow G31 3AU on 28 April 2022
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Nov 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 August 2021
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28 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2021 |
AP03 |
Appointment of Mr Andrew William Sinclair as a secretary on 1 September 2021
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01 Sep 2021 |
TM02 |
Termination of appointment of Herve Bouchard as a secretary on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Elaine Patricia Bouchard as a person with significant control on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Herve Bouchard as a director on 1 September 2021
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