| Date | Description |
|---|
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-03-15 |
delete source_ip 91.197.230.219 |
| 2024-03-15 |
insert about_pages_linkeddomain gnu.org |
| 2024-03-15 |
insert about_pages_linkeddomain joomla.org |
| 2024-03-15 |
insert contact_pages_linkeddomain gnu.org |
| 2024-03-15 |
insert contact_pages_linkeddomain joomla.org |
| 2024-03-15 |
insert index_pages_linkeddomain gnu.org |
| 2024-03-15 |
insert index_pages_linkeddomain joomla.org |
| 2024-03-15 |
insert management_pages_linkeddomain gnu.org |
| 2024-03-15 |
insert management_pages_linkeddomain joomla.org |
| 2024-03-15 |
insert projects_pages_linkeddomain gnu.org |
| 2024-03-15 |
insert projects_pages_linkeddomain joomla.org |
| 2024-03-15 |
insert service_pages_linkeddomain gnu.org |
| 2024-03-15 |
insert service_pages_linkeddomain joomla.org |
| 2024-03-15 |
insert source_ip 91.197.229.210 |
| 2023-09-24 |
delete about_pages_linkeddomain gnu.org |
| 2023-09-24 |
delete about_pages_linkeddomain joomla.org |
| 2023-09-24 |
delete contact_pages_linkeddomain gnu.org |
| 2023-09-24 |
delete contact_pages_linkeddomain joomla.org |
| 2023-09-24 |
delete index_pages_linkeddomain gnu.org |
| 2023-09-24 |
delete index_pages_linkeddomain joomla.org |
| 2023-09-24 |
delete management_pages_linkeddomain gnu.org |
| 2023-09-24 |
delete management_pages_linkeddomain joomla.org |
| 2023-09-24 |
delete projects_pages_linkeddomain gnu.org |
| 2023-09-24 |
delete projects_pages_linkeddomain joomla.org |
| 2023-09-24 |
delete service_pages_linkeddomain gnu.org |
| 2023-09-24 |
delete service_pages_linkeddomain joomla.org |
| 2023-09-24 |
delete terms_pages_linkeddomain gnu.org |
| 2023-09-24 |
delete terms_pages_linkeddomain joomla.org |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-14 |
update website_status Disallowed => OK |
| 2020-12-03 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-06 |
update website_status FlippedRobots => Disallowed |
| 2019-09-17 |
update website_status OK => FlippedRobots |
| 2019-08-10 |
update website_status OK => FlippedRobots |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-07-10 |
update website_status Disallowed => OK |
| 2019-07-10 |
delete source_ip 91.197.231.177 |
| 2019-07-10 |
insert source_ip 91.197.230.219 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-17 |
update statutory_documents 14/06/07 FULL LIST AMEND |
| 2019-04-17 |
update statutory_documents 14/06/08 FULL LIST AMEND |
| 2019-04-17 |
update statutory_documents 14/06/09 FULL LIST AMEND |
| 2019-04-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/10 |
| 2019-04-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/11 |
| 2019-04-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/12 |
| 2019-04-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/13 |
| 2019-04-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/14 |
| 2019-04-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/15 |
| 2019-04-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/06/16 |
| 2019-04-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2017 |
| 2019-04-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2018 |
| 2019-04-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update website_status FlippedRobots => Disallowed |
| 2018-11-17 |
update website_status OK => FlippedRobots |
| 2018-08-22 |
update website_status FlippedRobots => OK |
| 2018-08-04 |
update website_status OK => FlippedRobots |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEWAR GEORGE BROWN / 20/06/2018 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-17 |
update website_status OK => FlippedRobots |
| 2018-04-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update website_status OK => FlippedRobots |
| 2018-01-04 |
update website_status FlippedRobots => OK |
| 2017-12-28 |
update website_status OK => FlippedRobots |
| 2017-11-16 |
update website_status Disallowed => OK |
| 2017-08-11 |
update website_status FlippedRobots => Disallowed |
| 2017-07-23 |
update website_status NoTargetPages => FlippedRobots |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 2017-06-23 |
update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-05-28 |
update website_status Disallowed => NoTargetPages |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update website_status FlippedRobots => Disallowed |
| 2016-12-20 |
update website_status OK => FlippedRobots |
| 2016-09-19 |
update website_status FlippedRobots => OK |
| 2016-09-13 |
update website_status OK => FlippedRobots |
| 2016-07-23 |
insert about_pages_linkeddomain eur-lex.europa.eu |
| 2016-07-23 |
insert contact_pages_linkeddomain eur-lex.europa.eu |
| 2016-07-23 |
insert index_pages_linkeddomain eur-lex.europa.eu |
| 2016-07-23 |
insert index_pages_linkeddomain metropagina.com |
| 2016-07-23 |
insert management_pages_linkeddomain eur-lex.europa.eu |
| 2016-07-23 |
insert projects_pages_linkeddomain eur-lex.europa.eu |
| 2016-07-23 |
insert service_pages_linkeddomain eur-lex.europa.eu |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-27 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALEXANDER CRAWFORD / 14/06/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address 6 ST COLME STREET ST. COLME STREET EDINBURGH LOTHIAN SCOTLAND EH3 6AD |
| 2015-08-08 |
insert address 6 ST COLME STREET ST. COLME STREET EDINBURGH LOTHIAN EH3 6AD |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-03 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
delete address HARPER MACLEOD LLP 8 MELVILLE STREET EDINBURGH EH3 7NS |
| 2015-04-07 |
insert address 6 ST COLME STREET ST. COLME STREET EDINBURGH LOTHIAN SCOTLAND EH3 6AD |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-04-07 |
update registered_address |
| 2015-03-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
HARPER MACLEOD LLP
8 MELVILLE STREET
EDINBURGH
EH3 7NS |
| 2015-02-19 |
update website_status FlippedRobots => IndexPageFetchError |
| 2015-02-11 |
update website_status IndexPageFetchError => FlippedRobots |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-07-11 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-05-30 |
update website_status OK => IndexPageFetchError |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-04 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-05-10 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERRARD BRADY / 13/07/2011 |
| 2011-07-11 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GERRARD BRADY / 14/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE SPEIRS / 14/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALEXANDER CRAWFORD / 14/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE BROWN / 14/06/2010 |
| 2010-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 14/06/2010 |
| 2010-03-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-01-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-13 |
update statutory_documents £ NC 60000/60010
01/09/06 |
| 2006-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED 01/09/06 |
| 2006-09-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-18 |
update statutory_documents £ NC 1000/60000
08/07/05 |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED 08/07/05 |
| 2005-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
THE CA'D'ORO
45 GORDON STREET
GLASGOW
G1 3PE |
| 2005-07-13 |
update statutory_documents COMPANY NAME CHANGED
HMS (611) LIMITED
CERTIFICATE ISSUED ON 13/07/05 |
| 2005-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |