36FIVE A SIDE LTD

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Company Documents

DateDescription
04/06/254 June 2025

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22/07/2422 July 2024 Confirmation statement made on 2024-07-10 with no updates

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07/03/247 March 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-10 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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05/08/215 August 2021 Confirmation statement made on 2021-07-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 22 SHAIRPS BUSINESS PARK HOUSTOUN ROAD LIVINGSTON WEST LOTHIAN EH54 5FD

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/08/1711 August 2017 CESSATION OF IAN ROSS AS A PSC

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MELDRUM BLAMIRE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/09/1613 September 2016 APPOINTMENT TERMINATED, SECRETARY IAN ROSS

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR IAN ROSS

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/11/1510 November 2015 PREVSHO FROM 31/07/2015 TO 30/06/2015

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04/08/154 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR APPOINTED MR IAN GORDON ROSS

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30/05/1530 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM 37 WRIGHT GARDENS BATHGATE EH482XD

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4542190002

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29/08/1429 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4542190001

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05/08/145 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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10/07/1310 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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