SHARECAT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 18/09/2318 September 2023 | Registered office address changed from C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2023-09-18 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 02/06/202 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 25/04/1925 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | DIRECTOR APPOINTED TERJE HELLE HAUSO |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMDAL |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED THOMAS SAMDAL |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TROND DAGSVIK |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GUDMUND RONNINGEN |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED DAG PETTERSEN |
| 25/04/1725 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY JON GJERDE |
| 15/08/1615 August 2016 | SECRETARY APPOINTED DAG PETTERSEN |
| 19/05/1619 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM UNIT 21 ABERCROMBIE ROAD PROSPECT ROAD, ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE |
| 16/10/1516 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAG PETTERSEN |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAG PETTERSEN |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR GUDMUND RONNINGEN |
| 14/05/1514 May 2015 | SECRETARY APPOINTED MR JON GJERDE |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY TROND DAGSVIK |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 13/10/1413 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCHARDY |
| 13/10/1213 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM FIRST FLOOR, 21 LITTLE SQUARE OLDMELDRUM ABERDEENSHIRE AB51 0AY |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TROND EVEN DAGSVIK / 18/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAG PETTERSEN / 18/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOULD |
| 07/10/097 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR PHILIP GOULD |
| 09/01/099 January 2009 | COMPANY NAME CHANGED OILFIELD CATALOGUING SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/09 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/12/0729 December 2007 | AUDITOR'S RESIGNATION |
| 03/10/073 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/05/0717 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 28/11/0528 November 2005 | NC INC ALREADY ADJUSTED 10/09/04 |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | S-DIV 10/09/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/08/0314 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | NC DEC ALREADY ADJUSTED 03/07/03 |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0218 June 2002 | NC INC ALREADY ADJUSTED 11/06/02 |
| 09/10/019 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 52 QUEENS ROAD ABERDEEN AB15 4YE |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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