| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-06-07 |
insert company_previous_name FLEXI-PRO RESOURCES LIMITED |
| 2023-06-07 |
update name FLEXI-PRO RESOURCES LIMITED => PIONEER RESOURCES LIMITED |
| 2023-04-27 |
update statutory_documents COMPANY NAME CHANGED FLEXI-PRO RESOURCES LIMITED
CERTIFICATE ISSUED ON 27/04/23 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
| 2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-20 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 31/03/2022 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-05-07 |
update account_category DORMANT => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-03-07 |
insert company_previous_name FLEXICOUNSEL LIMITED |
| 2019-03-07 |
update name FLEXICOUNSEL LIMITED => FLEXI-PRO RESOURCES LIMITED |
| 2019-02-06 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-02-06 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-02-06 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE EMMA ROBERTSON |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER ROBERTSON / 06/02/2019 |
| 2019-02-05 |
update statutory_documents COMPANY NAME CHANGED FLEXICOUNSEL LIMITED
CERTIFICATE ISSUED ON 05/02/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-07 |
insert company_previous_name DRAFT PUNK LIMITED |
| 2018-10-07 |
update name DRAFT PUNK LIMITED => FLEXICOUNSEL LIMITED |
| 2018-08-17 |
update statutory_documents COMPANY NAME CHANGED DRAFT PUNK LIMITED
CERTIFICATE ISSUED ON 17/08/18 |
| 2018-08-07 |
delete address 15 GOLDEN SQUARE ABERDEEN SCOTLAND AB10 1WF |
| 2018-08-07 |
delete sic_code 70210 - Public relations and communications activities |
| 2018-08-07 |
delete sic_code 73110 - Advertising agencies |
| 2018-08-07 |
delete sic_code 73120 - Media representation services |
| 2018-08-07 |
insert address 20 GREEN BANKS CRATHES BANCHORY ABERDEENSHIRE SCOTLAND AB31 5JT |
| 2018-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-08-07 |
update registered_address |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
15 GOLDEN SQUARE
ABERDEEN
AB10 1WF
SCOTLAND |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER ROBERTSON / 24/07/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALEXANDER ROBERTSON |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER ROBERTSON / 24/07/2018 |
| 2018-07-24 |
update statutory_documents CESSATION OF CRAIG ANDREW RENNIE AS A PSC |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RENNIE |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2016-12-19 |
insert sic_code 70210 - Public relations and communications activities |
| 2016-12-19 |
insert sic_code 73110 - Advertising agencies |
| 2016-12-19 |
insert sic_code 73120 - Media representation services |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-22 => 2018-06-30 |
| 2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW RENNIE |
| 2015-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |