THE KIRK CONSULTANCY LTD.

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-24 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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25/05/2125 May 2021 30/09/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD MCLEISH / 24/09/2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD MCLEISH / 30/03/2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD MCLEISH / 01/03/2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/10/1010 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/10/096 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 1 NAPIER LOAN EDINBURGH MIDLOTHIAN EH10 5BG

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 SECRETARY'S PARTICULARS CHANGED

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03/10/073 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/07/0631 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 COMPANY NAME CHANGED IDEAS TO ACTION LIMITED CERTIFICATE ISSUED ON 04/07/06

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10/03/0610 March 2006 COMPANY NAME CHANGED IDEAS 2 ACTION LIMITED CERTIFICATE ISSUED ON 10/03/06

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18/10/0518 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/11/0422 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/10/0323 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 SECRETARY RESIGNED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 S252 DISP LAYING ACC 30/09/02

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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