MY PINKIE PROMISE LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-03 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/12/2331 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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12/02/2312 February 2023 Confirmation statement made on 2023-02-03 with no updates

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12/02/2312 February 2023 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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16/02/2216 February 2022 Confirmation statement made on 2022-02-03 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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27/05/2127 May 2021 DISS40 (DISS40(SOAD))

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/05/2125 May 2021 FIRST GAZETTE

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05/04/215 April 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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

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

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS 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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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/09/1622 September 2016 Annual return made up to 3 February 2016 with full list of shareholders

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/08/1627 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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

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21/11/1521 November 2015 RES02

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 20 EXCHANGE COURT, EXCHANGE STREET DUNDEE ANGUS DD1 3DE

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20/11/1520 November 2015 Annual return made up to 3 February 2015 with full list of shareholders

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20/11/1520 November 2015 COMPANY RESTORED ON 20/11/2015

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25/09/1525 September 2015 STRUCK OFF AND DISSOLVED

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05/06/155 June 2015 FIRST GAZETTE

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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07/03/147 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 ADOPT ARTICLES 03/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, 30 CHARLOTTE CLOSE, DUNDEE, DD3 8TJ, UNITED KINGDOM

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03/03/113 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON SHONA HENDERSON / 03/02/2011

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HENDERSON / 03/02/2011

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SHONA HENDERSON / 03/02/2011

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03/03/113 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SHONA HENDERSON / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HENDERSON / 17/03/2010

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01/05/091 May 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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03/02/093 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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