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AGELESS COMPANIONS LIMITED

Company number SC638852

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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)
16 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
14 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
13 Dec 2022 AA01 Previous accounting period shortened from 28 February 2023 to 31 August 2022
19 Jul 2022 AA01 Current accounting period extended from 31 August 2022 to 28 February 2023
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
17 May 2022 AA Micro company accounts made up to 31 August 2021
18 Nov 2021 CS01 Confirmation statement made on 6 December 2019 with updates
06 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
18 Dec 2019 PSC01 Notification of Marlyn Helen Baxter as a person with significant control on 6 December 2019
06 Dec 2019 AP01 Appointment of Mrs Marlyn Helen Baxter as a director on 6 December 2019
06 Dec 2019 AD01 Registered office address changed from 21 Seafield Crescent Kirkcaldy KY1 1PQ Scotland to West Bridge Mill Bridge Street Kirkcaldy KY1 1TE on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Scott Baxter as a director on 6 December 2019
06 Dec 2019 PSC07 Cessation of Scott Baxter as a person with significant control on 6 December 2019
14 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-14
  • GBP 1