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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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17 Jun 2024 |
CH01 |
Director's details changed for Mr William Gorol on 25 May 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr William Gorol as a person with significant control on 25 May 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland to C/O Dains Accountants 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 17 June 2024
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 May 2023 |
AD01 |
Registered office address changed from C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 30 May 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 1 February 2022
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Aug 2021 |
TM01 |
Termination of appointment of William Alasdair Cameron as a director on 11 August 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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15 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
PSC04 |
Change of details for Mr William Gorol as a person with significant control on 11 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr William Gorol on 11 December 2020
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22 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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21 Nov 2018 |
CERTNM |
Company name changed tritender LTD\certificate issued on 21/11/18
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CONNOT ‐
Change of name notice
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