ARCADE BUILDING SERVICES LIMITED

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Company Documents

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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17/09/2017 September 2020 ALTER ARTICLES 07/09/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/11/145 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCORT

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE LECKIE MCCORT / 06/11/2013

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN JANET MCCORT / 06/11/2013

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05/11/145 November 2014 SECRETARY'S CHANGE OF PARTICULARS / JANETTE LECKIE MCCORT / 06/11/2013

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15/05/1415 May 2014 DIRECTOR APPOINTED MR ALAN MATTHEW WILSON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/11/125 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/01/1214 January 2012 01/11/11 STATEMENT OF CAPITAL GBP 243000

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24/12/1124 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/11/112 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR APPOINTED MISS GILLIAN JANET MCCORT

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAYDEN MCCORT / 14/10/2009

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15/10/0915 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE LECKIE MCCORT / 14/10/2009

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07/09/097 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 REGISTERED OFFICE CHANGED ON 04/02/06 FROM: WESTBOURNE CENTRE KELBURN STREET BARRHEAD GLASGOW G78 1LR

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/11/054 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05

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22/07/0422 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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18/11/0318 November 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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28/10/0228 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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24/10/0124 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00

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12/10/0012 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/11/994 November 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/10/9813 October 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS

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01/10/981 October 1998 DEC MORT/CHARGE *****

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/11/976 November 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/06/9713 June 1997 £ NC 100/100000 15/05

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13/06/9713 June 1997 NC INC ALREADY ADJUSTED 15/05/97

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17/10/9617 October 1996 RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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11/10/9511 October 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS

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23/06/9523 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/10/947 October 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS

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14/07/9414 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/10/9326 October 1993 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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09/10/929 October 1992 RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS

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24/07/9224 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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08/10/918 October 1991 RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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11/12/9011 December 1990 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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11/12/9011 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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07/12/897 December 1989 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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07/12/897 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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02/12/882 December 1988 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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02/12/882 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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01/03/881 March 1988 PARTIC OF MORT/CHARGE 2212

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14/10/8714 October 1987 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS

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14/10/8714 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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21/04/8721 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/04/876 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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14/02/7214 February 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/7214 February 1972 CERTIFICATE OF INCORPORATION

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