COMPLEMENTARY HEALTH SERVICE SCOTLAND LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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17/01/2517 January 2025 Confirmation statement made on 2024-12-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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05/12/235 December 2023 Unaudited abridged accounts made up to 2023-04-30

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18/08/2318 August 2023 Confirmation statement made on 2023-07-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/01/214 January 2021 30/04/20 UNAUDITED ABRIDGED

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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10/04/1510 April 2015 SECOND FILING FOR FORM SH01

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/09/143 September 2014 03/09/14 STATEMENT OF CAPITAL GBP 1

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR HEIDI RAPSON

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEID RAPSON / 03/09/2014

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03/09/143 September 2014 DIRECTOR APPOINTED MRS HEIDI DICKSON GRILLO

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02/09/142 September 2014 DIRECTOR APPOINTED MRS HEID RAPSON

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22/04/1422 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/04/1312 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIE RAPSON / 03/04/2010

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20/04/1020 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 APPOINTMENT TERMINATED SECRETARY ROBERT RAPSON

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24/01/0924 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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03/09/083 September 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ

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15/11/0715 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 18 GREENSIDE LANE EDINBURGH EH1 3AH

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16/04/0716 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 SECRETARY RESIGNED

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03/04/073 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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