Date | Description |
2024-04-07 |
delete address 41 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN SCOTLAND EH2 4HQ |
2024-04-07 |
insert address 1A TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8HX |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
2024-04-07 |
update registered_address |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES SKELTON / 23/02/2022 |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES SKELTON |
2021-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PNL ACCOUNTING LTD |
2021-12-02 |
update statutory_documents CESSATION OF VALERIE ANNE WISHART AS A PSC |
2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WISHART |
2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-12-07 |
delete address 42 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4HQ |
2020-12-07 |
insert address 41 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN SCOTLAND EH2 4HQ |
2020-12-07 |
update registered_address |
2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
42 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
SCOTLAND |
2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WISHART / 14/10/2020 |
2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WISHART / 14/10/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
2018-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
2016-03-07 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
2016-02-22 |
update statutory_documents 22/02/16 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
delete address 29 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN |
2015-09-07 |
insert address 42 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4HQ |
2015-09-07 |
update registered_address |
2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
29 DRUMSHEUGH GARDENS
EDINBURGH
EH3 7RN |
2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
2015-02-23 |
update statutory_documents 22/02/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 29 DRUMSHEUGH GARDENS EDINBURGH SCOTLAND EH3 7RN |
2014-03-07 |
insert address 29 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
2014-02-25 |
update statutory_documents 22/02/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-02-26 |
update statutory_documents 22/02/13 FULL LIST |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-02-28 |
update statutory_documents 22/02/12 FULL LIST |
2011-11-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents CURREXT FROM 28/02/2011 TO 30/04/2011 |
2011-02-23 |
update statutory_documents 22/02/11 FULL LIST |
2010-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2010 FROM
STANHOPE HOUSE, 12 STANHOPE PLACE
EDINBURGH
EH12 5HH
SCOTLAND |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE WISHART / 30/04/2010 |
2010-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
7 CAROLINE GARDENS
EDINBURGH
EH12 6XJ
SCOTLAND |
2010-03-24 |
update statutory_documents COMPANY NAME CHANGED COUNT ON IT LIMITED
CERTIFICATE ISSUED ON 24/03/10 |
2010-03-24 |
update statutory_documents CHANGE OF NAME 22/03/2010 |
2010-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |