ACTUARIAL SOLUTION LIMITED

Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 Application to strike the company off the register

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06/02/246 February 2024 Micro company accounts made up to 2023-05-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/10/224 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/08/214 August 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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08/06/208 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE JAMES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES DUGUID / 17/10/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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08/06/168 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE JAMES / 07/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES / 20/01/2016

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 4 ABERCROMBY DRIVE BRIDGE OF ALLAN STIRLING FK9 4EA

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE JAMES / 20/01/2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM FLAT 7-3 23 OSWALD STREET GLASGOW G1 4PE

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18/06/1518 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES / 18/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUGUID / 14/05/2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE DUGUID / 14/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/05/1310 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/04/1212 April 2012 DIRECTOR APPOINTED MRS LYNNE DUGUID

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03/08/113 August 2011 Annual return made up to 7 May 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUGUID / 07/05/2010

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23/06/1023 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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07/05/097 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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