MOUNTWEST 838 LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with updates

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28/02/2528 February 2025 Resolutions

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28/02/2528 February 2025 Change of share class name or designation

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28/02/2528 February 2025 Particulars of variation of rights attached to shares

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26/02/2526 February 2025 Memorandum and Articles of Association

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-02-24

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14/12/2414 December 2024 Micro company accounts made up to 2024-03-31

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15/08/2415 August 2024 Cessation of William Alexander Simmers as a person with significant control on 2024-06-21

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15/08/2415 August 2024 Cessation of Amy Elizabeth Simmers as a person with significant control on 2024-06-21

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15/08/2415 August 2024 Notification of Arthur William Simmers as a person with significant control on 2024-06-21

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-16 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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29/03/2329 March 2023 Confirmation statement made on 2023-03-16 with updates

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29/03/2329 March 2023 Cessation of Arthur William Simmers as a person with significant control on 2023-02-07

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-02-07

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29/03/2329 March 2023 Notification of William Alexander Simmers as a person with significant control on 2023-02-07

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29/03/2329 March 2023 Notification of Amy Elizabeth Simmers as a person with significant control on 2023-02-07

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-03-31

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

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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12/02/1812 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW

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14/07/1714 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/04/1627 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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17/03/1517 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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19/03/1419 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/05/1313 May 2013 Annual return made up to 16 March 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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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/05/122 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/05/113 May 2011 Annual return made up to 16 March 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/04/1028 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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06/05/096 May 2009 DIRECTOR APPOINTED ARTHUR WILLIAM SIMMERS

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR EWAN NEILSON

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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