RETHINK ACCOUNTANCY LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-03 with updates

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18/07/2518 July 2025 NewAppointment of Mr James Stephen Wallace as a director on 2025-07-17

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25/01/2525 January 2025 Registered office address changed from 46 Queens Road Aberdeen AB15 4YE Scotland to Unit 11 Whitemyres Avenue Aberdeen AB16 6HQ on 2025-01-25

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23/08/2423 August 2024 Micro company accounts made up to 2024-05-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-05-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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10/12/2210 December 2022 Termination of appointment of Amber Louise Murray as a director on 2022-12-10

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/05/2110 May 2021 CESSATION OF AMBER LOUISE MURRAY AS A PSC

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10/05/2110 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALANA INNES

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/04/202 April 2020 CESSATION OF ALANA INNES AS A PSC

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02/04/202 April 2020 DIRECTOR APPOINTED MISS AMBER LOUISE MURRAY

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALANA INNES

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER LOUISE MURRAY

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALANA INNES

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02/04/202 April 2020 CESSATION OF ALANA INNES AS A PSC

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09/02/209 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 52 HALLFIELD CRESCENT ABERDEEN AB16 6SD SCOTLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM FORBES

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14/11/1814 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALANA INNES

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14/11/1814 November 2018 DIRECTOR APPOINTED MISS ALANA INNES

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 19/7 WESTER DRYLAW PLACE EDINBURGH EH4 2TN SCOTLAND

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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04/06/184 June 2018 CESSATION OF NATALIA MARIA STREETER AS A PSC

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIA STREETER

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 52 HALLFIELD CRESCENT ABERDEEN AB16 6SD SCOTLAND

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04/06/184 June 2018 DIRECTOR APPOINTED MR ADAM THOMAS DAVID FORBES

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09/05/189 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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