| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 15 GLADSTONE PLACE STIRLING UNITED KINGDOM FK8 2NN |
| 2023-04-07 |
insert address KINGS PARK HOUSE LAURELHILL BUSINESS PARK STIRLING SCOTLAND FK7 9JQ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 443.3706 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents 26/09/22 STATEMENT OF CAPITAL GBP 439.0766 |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
15 GLADSTONE PLACE
STIRLING
FK8 2NN
UNITED KINGDOM |
| 2022-08-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-08 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL GBP 434.7826 |
| 2022-06-07 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 413.0434 |
| 2022-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-06 |
update statutory_documents ADOPT ARTICLES 27/05/2022 |
| 2022-06-03 |
update statutory_documents 02/06/22 STATEMENT OF CAPITAL GBP 404.3478 |
| 2022-05-13 |
update statutory_documents SUBDIVISION OF A ORDINARY, B ORDINARY AND C ORDINARY SHARES 09/05/2022 |
| 2022-05-13 |
update statutory_documents SECOND FILED SH01 - 19/11/20 STATEMENT OF CAPITAL GBP 400 |
| 2022-05-13 |
update statutory_documents SUB-DIVISION
09/05/22 |
| 2022-05-13 |
update statutory_documents SUB-DIVISION
09/05/22 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN FERGUS FERGUSON / 06/05/2022 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-04-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-04-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-04-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-04-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KINBUCK CONSULTING LIMITED / 22/03/2022 |
| 2022-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTIA NETWORKING CONSULTANTS LTD / 20/03/2022 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-23 |
update statutory_documents ADOPT ARTICLES 19/11/2020 |
| 2020-12-21 |
update statutory_documents 19/11/20 STATEMENT OF CAPITAL GBP 320 |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents ADOPT ARTICLES 08/02/2019 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KINBUCK CONSULTING LIMITED / 06/07/2017 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-11 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LYONS |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents ADOPT ARTICLES 30/09/2016 |
| 2016-10-19 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 300.00 |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TEMPLETON |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER LYONS |
| 2015-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |