THE WELCH GROUP LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Director's details changed for Mr Michael Arthur Welch on 2024-09-24

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18/07/2418 July 2024 Confirmation statement made on 2024-07-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/07/2322 July 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Director's details changed for Mr Michael Arthur Welch on 2021-11-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on 2021-11-17

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27/10/2127 October 2021 Satisfaction of charge SC5110590003 in full

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-09-24

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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05/03/195 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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05/03/195 March 2019 SAIL ADDRESS CREATED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM FLOOR 3 1-4 ATHOLL CRESCENT EDINBURGH EH3 8HA

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20/09/1720 September 2017 APPOINTMENT TERMINATED, SECRETARY VIALEX COMPANY SECRETARIAL SERVICES LIMITED

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20/09/1720 September 2017 CORPORATE SECRETARY APPOINTED FULL CIRCLE PARTNERS LIMITED

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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21/04/1721 April 2017 31/12/16 TOTAL EXEMPTION FULL

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17/12/1617 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5110590003

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18/11/1618 November 2016 CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WELCH / 13/07/2016

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27/06/1627 June 2016 THE CHANGE OF ACCOUNTING REFERENCE DATE AND REGISTERED OFFICE APPROVED 22/06/2016

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27/06/1627 June 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5110590001

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17/07/1517 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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