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CS 33 NUMBER 1 LIMITED

Company number SC654137

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Confirmation statements / Annual returns Incorporation Officers

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	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AD01	Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023	View PDF Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AD01	Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023	View PDF Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mrs Rosemary Hill as a director on 24 November 2021	View PDF Appointment of Mrs Rosemary Hill as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Stephen Lewis as a director on 24 November 2021	View PDF Termination of appointment of Stephen Lewis as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Total exemption full accounts made up to 23 June 2021	View PDF Total exemption full accounts made up to 23 June 2021 - link opens in a new window - 6 pages (6 pages)
05 Oct 2021	AA01	Previous accounting period extended from 28 February 2021 to 23 June 2021	View PDF Previous accounting period extended from 28 February 2021 to 23 June 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	TM01	Termination of appointment of Lauren Dale Mckenzie as a director on 15 February 2021	View PDF Termination of appointment of Lauren Dale Mckenzie as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Danielle Jean Hill as a director on 15 February 2021	View PDF Termination of appointment of Danielle Jean Hill as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Karene Hill as a director on 15 February 2021	View PDF Termination of appointment of Karene Hill as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Rosemary Hill as a director on 15 February 2021	View PDF Termination of appointment of Rosemary Hill as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Thomas Duncan Anderson as a director on 15 February 2021	View PDF Termination of appointment of Thomas Duncan Anderson as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CH01	Director's details changed for Lauren Dale Hill on 12 February 2020	View PDF Director's details changed for Lauren Dale Hill on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 1	View PDF Incorporation Statement of capital on 2020-02-10 GBP 1 - link opens in a new window - 38 pages (38 pages)

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CS 33 NUMBER 1 LIMITED

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