| Date | Description |
|---|
| 2024-09-12 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/24, NO UPDATES |
| 2024-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2024 FROM
STUDIO 4012 MILE END MILL ABBEY MILL BUSINESS CENTRE
12 SEEDHILL ROAD
PAISLEY
RENFREWSHIRE
PA1 1JS |
| 2024-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MILLER / 01/08/2024 |
| 2024-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN BLENKHARN / 01/08/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 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 |
| 2022-09-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-06-07 |
delete address STUDIO 4012 MILE END ROAD ABBEY MILL BUSINESS CENTRE 12 SEEDHILL ROAD PAISLEY RENFREWSHIRE PA1 1JS |
| 2021-06-07 |
insert address STUDIO 4012 MILE END MILL ABBEY MILL BUSINESS CENTRE 12 SEEDHILL ROAD PAISLEY RENFREWSHIRE PA1 1JS |
| 2021-06-07 |
update registered_address |
| 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 |
| 2020-12-11 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
delete address RAMOYLE HOUSE GLENBERVIE BUSINESS PARK LARBERT FALKIRK SCOTLAND FK5 4RB |
| 2020-07-07 |
insert address STUDIO 4012 MILE END ROAD ABBEY MILL BUSINESS CENTRE 12 SEEDHILL ROAD PAISLEY RENFREWSHIRE PA1 1JS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
RAMOYLE HOUSE GLENBERVIE BUSINESS PARK
LARBERT
FALKIRK
FK5 4RB
SCOTLAND |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MILLER / 14/10/2019 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN BLENKHARN / 14/10/2019 |
| 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 |
| 2019-09-17 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-04-07 |
delete address 150 WEST GEORGE STREET GLASGOW G2 2HG |
| 2019-04-07 |
insert address RAMOYLE HOUSE GLENBERVIE BUSINESS PARK LARBERT FALKIRK SCOTLAND FK5 4RB |
| 2019-04-07 |
update registered_address |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
150 WEST GEORGE STREET
GLASGOW
G2 2HG |
| 2018-10-07 |
insert company_previous_name MCADAM KING BUSINESS PSYCHOLOGY LIMITED |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update name MCADAM KING BUSINESS PSYCHOLOGY LIMITED => MK BUSINESS PSYCHOLOGY LIMITED |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-14 |
update statutory_documents COMPANY NAME CHANGED MCADAM KING BUSINESS PSYCHOLOGY LIMITED
CERTIFICATE ISSUED ON 14/08/18 |
| 2018-08-14 |
update statutory_documents CHANGE OF NAME 27/07/2018 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCADAM |
| 2017-08-07 |
delete address SCION HOUSE, SUITE 5/1 STIRLING UNIVERSITY INNOVATION PARK STIRLING FK9 4NF |
| 2017-08-07 |
insert address 150 WEST GEORGE STREET GLASGOW G2 2HG |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
SCION HOUSE, SUITE 5/1 STIRLING UNIVERSITY INNOVATION PARK
STIRLING
FK9 4NF |
| 2017-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-02 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-18 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-09-07 |
delete address 150 WEST GEORGE STREET GLASGOW G2 2HG |
| 2014-09-07 |
insert address SCION HOUSE, SUITE 5/1 STIRLING UNIVERSITY INNOVATION PARK STIRLING FK9 4NF |
| 2014-09-07 |
update registered_address |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
150 WEST GEORGE STREET
GLASGOW
G2 2HG |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 150 WEST GEORGE STREET GLASGOW UNITED KINGDOM G2 2HG |
| 2014-04-07 |
insert address 150 WEST GEORGE STREET GLASGOW G2 2HG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-24 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 11/02/11 FULL LIST |
| 2011-04-28 |
update statutory_documents PREVEXT FROM 30/12/2010 TO 31/12/2010 |
| 2011-04-08 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 30/12/2010 |
| 2010-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |