CLYDEBUILT BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/05/2322 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/03/1925 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/06/1724 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/04/1729 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2138420002 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HTMS SOLUTIONS LTD |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/09/1414 September 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS SHIRLEY ANN BOWMAN FERGUSON |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/01/1411 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 6 ORR SQUARE PAISLEY RENFREWSHIRE PA1 2DL SCOTLAND |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/03/1330 March 2013 | DIRECTOR APPOINTED MR ROY SPENCER BROWN |
| 01/02/131 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOMMERVILLE |
| 31/07/1231 July 2012 | CORPORATE DIRECTOR APPOINTED HTMS SOLUTIONS LTD |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR JAMIE BARR |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAWN CAMERON |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 5 STRAITON VIEW STRAITON BUSINESS PARC EDINBURGH MIDLOTHIAN EH20 9QZ SCOTLAND |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY BROWN |
| 23/08/1123 August 2011 | COMPANY NAME CHANGED CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 23/08/11 |
| 23/08/1123 August 2011 | CHANGE OF NAME 22/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR JAMES LOUDON SOMMERVILLE |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROY BROWN |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM CAMPSIE SOFTNET CENTRE SOUTHBANK BUSINESS PARK KIRKINTILLOCH GLASGOW G66 1XQ UNITED KINGDOM |
| 15/12/1015 December 2010 | SAIL ADDRESS CHANGED FROM: CAMPSIE SOFTNET CENTRE STRATHKELVIN PLACE KIRKINTILLOCH GLASGOW G66 1XQ SCOTLAND |
| 15/12/1015 December 2010 | SECRETARY APPOINTED MRS DAWN CAMERON |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEGGLES |
| 24/09/1024 September 2010 | COMPANY NAME CHANGED CUSTOM BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/09/10 |
| 09/09/109 September 2010 | CHANGE OF NAME 08/09/2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEGGLES / 14/12/2009 |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 21/12/0921 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SPENCER BROWN / 14/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROY SPENCER BROWN / 14/12/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM CAMPSIE SOFTNET CENTRE SOUTHBANK BUSINESS PARK KIRKINTILLOCH DUNBARTONSHIRE G66 1XQ |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 375 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4LW |
| 15/01/0215 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | £ NC 1000/500000 29/01/01 |
| 09/02/019 February 2001 | NC INC ALREADY ADJUSTED 29/01/01 |
| 02/01/012 January 2001 | COMPANY NAME CHANGED BROOMLAW LIMITED CERTIFICATE ISSUED ON 03/01/01 |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 375 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4NT |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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