F SUTHERLAND LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-09-25 with updates

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30/10/2330 October 2023 Change of details for Mr Francis Peter Sutherland as a person with significant control on 2023-03-30

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30/10/2330 October 2023 Notification of Rhona Sutherland as a person with significant control on 2023-03-30

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17/07/2317 July 2023 Micro company accounts made up to 2022-10-31

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-03-31

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19/04/2319 April 2023 Change of share class name or designation

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13/04/2313 April 2023 Resolutions

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13/04/2313 April 2023 Resolutions

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03/11/223 November 2022 Confirmation statement made on 2022-09-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-09-25 with no updates

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23/07/2123 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/10/1518 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/10/1426 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/10/1314 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/10/1214 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/10/1021 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PETER SUTHERLAND / 29/09/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/10/0914 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/10/0823 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/03/0818 March 2008 ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/10/2007

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25/10/0725 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 S366A DISP HOLDING AGM 03/10/06

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29/09/0629 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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