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Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Statement of company's objects |
| 08/11/238 November 2023 | Resolutions |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Termination of appointment of Ernest Reginald Telford as a director on 2021-10-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Appointment of Dr Mark Sheridan as a director on 2021-11-18 |
| 19/11/2119 November 2021 | Termination of appointment of John Ingram Davies as a director on 2018-12-31 |
| 19/11/2119 November 2021 | Termination of appointment of Patricia Eileen Browne as a director on 2019-12-31 |
| 19/11/2119 November 2021 | Appointment of Mr Adrian Matthew Donaldson as a director on 2020-12-01 |
| 19/11/2119 November 2021 | Appointment of Mr Mukesh Sharma as a director on 2019-10-22 |
| 19/11/2119 November 2021 | Appointment of Mrs Joy Guthrie as a director on 2021-11-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR FREDERICK HALL |
| 29/01/1829 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JONATHAN KITSON / 01/01/2018 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GARDINER |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHISHOLM |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID SYKES |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBINSON |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIDDELL |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STANLEY |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY JOHNSTON |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY JOHNSTON |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ELDER |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR ROBERT LIDDELL |
| 04/04/164 April 2016 | 02/04/16 NO MEMBER LIST |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAY |
| 24/04/1524 April 2015 | 02/04/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LEWIS PHILLIPS / 01/04/2015 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LINDSAY |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TWIGG |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR RONALD CHISHOLM |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MRS SARAH JANE WAUGH |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR PETER BAILIE |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | 02/04/14 NO MEMBER LIST |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR GEORGE DAVID GARDINER |
| 25/04/1325 April 2013 | 02/04/13 NO MEMBER LIST |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY BATES |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | 02/04/12 NO MEMBER LIST |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED LADY PATRICIA EILEEN BROWNE |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE |
| 20/05/1120 May 2011 | 02/04/11 NO MEMBER LIST |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | 02/04/10 NO MEMBER LIST |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE ROBINSON / 07/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH COCHRANE / 07/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MERVYN ELDER / 07/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LEWIS PHILLIPS / 07/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY VICTOR BATES / 07/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WALTER LINDSAY / 07/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FRANCIS TWIGG / 07/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET LEEBURN JOHNSTON / 07/04/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JONATHAN KITSON / 07/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR JOHN INGRAM DAVIES |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR COLIN DONALD GRAY |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR JEREMY CLIFFORD STANLEY |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST REGINALD TELFORD / 07/04/2010 |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/11/0914 November 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 02/07/092 July 2009 | 02/04/09 ANNUAL RETURN SHUTTLE |
| 02/07/092 July 2009 | CHANGE OF DIRS/SEC |
| 02/07/092 July 2009 | CHANGE OF DIRS/SEC |
| 16/06/0916 June 2009 | CHANGE OF DIRS/SEC |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 15/05/0815 May 2008 | CHANGE OF DIRS/SEC |
| 02/04/082 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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