| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-23 |
delete source_ip 194.105.165.167 |
| 2021-01-23 |
insert source_ip 194.105.165.171 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-05-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-03-07 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-12 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
delete address Prospect Business Centre,
Gemini Crescent,
Dundee Technology Park.
Dundee,
Angus.
DD2 1TY |
| 2014-06-06 |
delete contact_pages_linkeddomain google.com |
| 2014-06-06 |
insert address Unit 5A,
Brechin Business Park,
Brechin,
Angus.
DD9 6RJ |
| 2014-06-06 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-06-06 |
update primary_contact Prospect Business Centre,
Gemini Crescent,
Dundee Technology Park.
Dundee,
Angus.
DD2 1TY => Unit 5A,
Brechin Business Park,
Brechin,
Angus.
DD9 6RJ |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-14 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-21 |
delete index_pages_linkeddomain grepstad.no |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-22 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-22 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 18/01/11 FULL LIST |
| 2011-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-13 |
update statutory_documents FIRST GAZETTE |
| 2010-10-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMERON LAWSON / 18/01/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA BROWN / 18/01/2010 |
| 2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE BROWN / 15/02/2009 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
42 GORDON STREET
ABERDEEN
AB11 6EW |
| 2008-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMERON LAWSON / 19/06/2008 |
| 2008-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA BROWN / 19/06/2008 |
| 2008-06-13 |
update statutory_documents COMPANY NAME CHANGED GEORGIA BROWN CONSULTING LIMITED
CERTIFICATE ISSUED ON 18/06/08 |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED CAMERON LAWSON |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents FIRST GAZETTE |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
5 RUBISLAW TERRACE
ABERDEEN
GRAMPIAN
AB10 1XE |
| 2006-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-26 |
update statutory_documents COMPANY NAME CHANGED
ABERDEEN COMPOSITE COMPANY (1360
) LIMITED
CERTIFICATE ISSUED ON 26/05/06 |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |