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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08 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Bob Steel as a director on 12 July 2024
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06 Aug 2024 |
PSC05 |
Change of details for Integrated Project Solutions Group Limited as a person with significant control on 6 August 2024
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06 Aug 2024 |
CH04 |
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 6 August 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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31 Jan 2024 |
AD01 |
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 31 January 2024
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11 Jan 2024 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 11 January 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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25 Feb 2022 |
MR01 |
Registration of charge SC5616540003, created on 21 February 2022
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10 Feb 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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23 Oct 2021 |
MR04 |
Satisfaction of charge SC5616540001 in full
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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30 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Bob Steel as a director on 2 August 2018
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29 Apr 2019 |
MR01 |
Registration of charge SC5616540002, created on 26 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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04 Mar 2019 |
AP01 |
Appointment of Mr Bob Steel as a director on 1 August 2018
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Robert Duncan Steel on 1 August 2018
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