ACCUMIX CONCRETE INVERNESS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/03/2023 March 2020 | 09/03/20 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | PREVEXT FROM 31/10/2019 TO 09/03/2020 |
| 11/03/2011 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM PO BOX IV4 7JJ AN LARACH CULBURNIE KILTARLITY BEAULY INVERNESS-SHIRE IV4 7JJ UNITED KINGDOM |
| 09/03/209 March 2020 | Annual accounts for year ending 09 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 18/06/1918 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/04/1920 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM BLOCKWORKS MIDLAIRGS QUARRY DAVIOT INVERNESS IV2 6XN |
| 25/06/1825 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/05/164 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MRS LORRAINE JANET DICK |
| 02/11/152 November 2015 | PREVSHO FROM 30/04/2016 TO 31/10/2015 |
| 06/05/156 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DICK / 10/10/2012 |
| 25/04/1425 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/04/1220 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/04/1117 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 39 MORAY PARK GARDENS CULLODEN INVERNESS IV2 7FY UNITED KINGDOM |
| 20/01/1120 January 2011 | CURREXT FROM 05/04/2011 TO 30/04/2011 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PHILLIPA |
| 22/04/1022 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DICK / 01/12/2009 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHILLINGFORD |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM OAKDALE TRADING ESTATE HAM LANE KINGSWINFORD DUDLEY WEST MIDLANDS KY6 7JH |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED SCOTT DICK |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIPS / 01/04/2009 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AVRIL PHILIPS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PHILIPS |
| 18/09/0818 September 2008 | SECRETARY APPOINTED STEPHEN EDWARD JAMES PHILLIPA |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 6 CARSEGATE ROAD SOUTH INVERNESS IV3 8LL |
| 04/06/084 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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