| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCGREGOR |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MCGREGOR |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-08-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-03-11 |
delete address ELLISMUIR HOUSE 6 ELLISMUIR WAY, TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PW |
| 2016-03-11 |
insert address DUART HOUSE FINCH WAY STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE SCOTLAND ML4 3PR |
| 2016-03-11 |
update registered_address |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
ELLISMUIR HOUSE 6 ELLISMUIR WAY, TANNOCHSIDE PARK
UDDINGSTON
GLASGOW
G71 5PW |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-13 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address ELLISMUIR HOUSE 6 ELLISMUIR WAY, TANNOCHSIDE PARK UDDINGSTON GLASGOW SCOTLAND G71 5PW |
| 2014-11-07 |
insert address ELLISMUIR HOUSE 6 ELLISMUIR WAY, TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-07 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-09-07 |
delete address COMAC HOUSE 2 CODDINGTON CRESCENT EUROCENTRAL LANARKSHIRE SCOTLAND ML1 4YF |
| 2014-09-07 |
insert address ELLISMUIR HOUSE 6 ELLISMUIR WAY, TANNOCHSIDE PARK UDDINGSTON GLASGOW SCOTLAND G71 5PW |
| 2014-09-07 |
update account_ref_month 7 => 3 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2014-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
COMAC HOUSE 2 CODDINGTON CRESCENT
EUROCENTRAL
LANARKSHIRE
ML1 4YF
SCOTLAND |
| 2014-08-18 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-26 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 9 => 7 |
| 2013-08-01 |
update accounts_next_due_date 2014-06-19 => 2014-04-30 |
| 2013-07-30 |
update statutory_documents SUBDIVISION ORDINARY SHARES INTO A OR B ORDINARY OR PREFERENCE SHARES 23/07/2013 |
| 2013-07-30 |
update statutory_documents SUB-DIVISION
23/07/13 |
| 2013-07-18 |
update statutory_documents CURRSHO FROM 30/09/2013 TO 31/07/2013 |
| 2013-06-23 |
insert company_previous_name L.C.I.R. LIMITED |
| 2013-06-23 |
update name L.C.I.R. LIMITED => LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED |
| 2012-11-20 |
update statutory_documents COMPANY NAME CHANGED L.C.I.R. LIMITED
CERTIFICATE ISSUED ON 20/11/12 |
| 2012-11-20 |
update statutory_documents CHANGE OF NAME 19/11/2012 |
| 2012-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |