| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update account_ref_month 12 => 6 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents CURREXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-06-20 |
update website_status OK => IndexPageFetchError |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents CESSATION OF COLIN SCOTT AS A PSC |
| 2020-09-04 |
update statutory_documents CESSATION OF CRAIG SMITH AS A PSC |
| 2020-09-04 |
update statutory_documents CESSATION OF ROBERT FARQUHAR AS A PSC |
| 2020-09-04 |
update statutory_documents CESSATION OF ROBERT JACKSON AS A PSC |
| 2020-09-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/08/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-13 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL LOWE |
| 2014-12-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-12 |
update statutory_documents 29/08/14 STATEMENT OF CAPITAL GBP 8000.00 |
| 2014-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-26 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-13 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LOWE / 02/08/2011 |
| 2011-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-17 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-23 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SMITH / 01/10/2009 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LOWE / 01/10/2009 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FARQUHAR / 01/10/2009 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CRAIG SMITH / 01/10/2009 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED HAZEL LOWE |
| 2008-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/08 |
| 2008-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 31/12/2008 |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
ST. STEPHEN'S HOUSE
279 BATH STREET
GLASGOW
G2 4JL |
| 2008-03-27 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CRAIG SMITH |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT FARQUHAR |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOYCE WHITE |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MACDONALDS, SOLICITORS |
| 2008-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-03-27 |
update statutory_documents ADOPT ARTICLES 19/03/2008 |
| 2008-03-27 |
update statutory_documents GBP NC 1000/12500
19/03/2008 |
| 2008-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-09-18 |
update statutory_documents COMPANY NAME CHANGED
MACNEWCO TWO HUNDRED AND TWENTY
NINE LIMITED
CERTIFICATE ISSUED ON 18/09/07 |
| 2007-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |