ROBERTSON STEPHENSON SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 26/04/1926 April 2019 | COMPANY NAME CHANGED KOMMANDO LIMITED CERTIFICATE ISSUED ON 26/04/19 |
| 26/04/1926 April 2019 | CHANGE OF NAME 10/09/2018 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCMILLAN |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/02/1717 February 2017 | CURREXT FROM 30/04/2017 TO 31/05/2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/07/1613 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE MCMILLAN / 05/04/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN EVANS / 05/04/2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/08/1524 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/07/1416 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/07/1312 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 104 |
| 23/10/1223 October 2012 | PREVSHO FROM 31/10/2012 TO 30/04/2012 |
| 22/08/1222 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/04/122 April 2012 | SECRETARY APPOINTED MS JACQUELINE MCMILLAN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL EVANS |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/07/1121 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 01/09/101 September 2010 | ADOPT ARTICLES 05/09/2009 |
| 18/08/1018 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1018 August 2010 | 05/09/09 STATEMENT OF CAPITAL GBP 100 |
| 18/08/1018 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/106 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 11/08/2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM THE BARN TOWNFOOT FARM BLANTYRE FARM ROAD GLASGOW G71 7RR UNITED KINGDOM |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM BRIDGETON BUSINESS CENTRE 285 ABERCROMBY STREET GLASGOW G40 2DD |
| 07/08/087 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EVANS / 10/07/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 4 CLAREMONT TERRACE GLASGOW STRATHCLYDE G3 7XR |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0330 April 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 3 3 CLAREMONT TERRACE GLASGOW G3 |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED EXCHANGELAW (NO.318) LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: STANDARDS BUILDINGS 4TH FLOOR - 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH |
| 11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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