ANDREW RAWLING SOLUTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewStatement of capital following an allotment of shares on 2025-04-06

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16/06/2516 June 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/12/2429 December 2024 Confirmation statement made on 2024-12-27 with no updates

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13/03/2413 March 2024 Micro company accounts made up 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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30/12/2330 December 2023 Confirmation statement made on 2023-12-27 with no updates

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23/03/2323 March 2023 Director's details changed for Mr Andrew Raymond Rawling on 2022-12-28

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16/03/2316 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-27 with no updates

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01/05/221 May 2022 Change of details for Mr Andrew Raymond Rawling as a person with significant control on 2021-12-04

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25/04/2225 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Secretary's details changed for Mrs Louise Ann Rawling on 2021-12-18

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30/12/2130 December 2021 Confirmation statement made on 2021-12-27 with updates

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30/12/2130 December 2021 Secretary's details changed for Mrs Louise Ann Rawling on 2021-12-14

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27/11/2127 November 2021 Statement of capital following an allotment of shares on 2021-11-26

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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03/05/193 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 108 NEWBURGH CRESCENT BRIDGE OF DON ABERDEEN AB22 8SU SCOTLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 10 JESMOND SQUARE SOUTH BRIDGE OF DON ABERDEEN AB22 8WS

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 15/02/17 STATEMENT OF CAPITAL GBP 2

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/01/1411 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/12/1228 December 2012 Annual return made up to 27 December 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND RAWLING / 04/01/2010

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 SECRETARY'S CHANGE OF PARTICULARS LOUISE ANN RANKIN LOGGED FORM

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10/01/0910 January 2009 SECRETARY APPOINTED MRS LOUISE ANN RAWLING

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10/01/0910 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAWLING / 10/01/2009

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10/01/0910 January 2009 APPOINTMENT TERMINATED SECRETARY LOUISE RANKIN

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07/01/097 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAWLING / 07/01/2009

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07/01/097 January 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE RANKIN / 07/01/2009

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 14 URQUHART STREET ABERDEEN AB24 5PJ

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27/12/0727 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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