ARGENTA SLP CONTINUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/06/2517 June 2025 | Director's details changed for Mr Kevin Jackson on 2025-06-17 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Trevor Robert Bird as a director on 2024-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 16/05/2316 May 2023 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-16 |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIRS |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 13/12/1713 December 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN TUCKER |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 20/08/2013 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE VAN NIEKERK |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 30/01/2012 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR KEVIN JACKSON |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED KRISTINE NAETT VAN NIEKERK |
| 07/09/117 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 30/04/1030 April 2010 | COMPANY NAME CHANGED ANTON CONTINUITY LIMITED CERTIFICATE ISSUED ON 30/04/10 |
| 20/04/1020 April 2010 | ADOPT ARTICLES 12/04/2010 |
| 20/04/1020 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY SMITHSON |
| 13/08/0913 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED TREVOR ROBERT BIRD |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ALAN WILLIAM TUCKER |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 02/04/052 April 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 13/09/0413 September 2004 | COMPANY NAME CHANGED MM&S (4003) LIMITED CERTIFICATE ISSUED ON 13/09/04 |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company