WE ARE BUSINESS TRANSFORMERS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 29/01/2529 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/12/2319 December 2023 | Registered office address changed from 5 Kings Court Falkirk FK1 1PG to 31a Henderson Street Bridge of Allan Stirling FK9 4HN on 2023-12-19 |
| 16/10/2316 October 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/10/214 October 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-04-30 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/03/2115 March 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/09/1911 September 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 22/12/1722 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/05/1626 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MRS SUSANNE HARRISON |
| 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 |
| 08/05/158 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/05/1423 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/10/1325 October 2013 | COMPANY NAME CHANGED ACCOUNTING SYSTEMS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 25/10/13 |
| 14/05/1314 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY JILL CAMERON |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY JILL CAMERON |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 15/01/1215 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/05/1128 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 07/07/107 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/098 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 5 KINGS COURT FALKIRK FK1 1PG |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM REFUGE ASSURANCE BUILDING SUITE 2, 2 LINT RIGGS FALKIRK FK1 1DG |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED MARTIN ROBERTSON ASSOCIATES (BOO KKEEPING) LTD. CERTIFICATE ISSUED ON 21/07/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: FLEMING HOUSE 134 RENFREW STREET GLASGOW G3 6ST |
| 19/07/0319 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/12/0219 December 2002 | COMPANY NAME CHANGED MARTIN ROBERTSON ASSOCIATES LTD. CERTIFICATE ISSUED ON 19/12/02 |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: MILLBRAE HOUSE, 222 AYR ROAD NEWTON MEARNS GLASGOW LANARKSHIRE G77 6DR |
| 17/04/0217 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/11/9918 November 1999 | REGISTERED OFFICE CHANGED ON 18/11/99 FROM: 233A CLARKSTON ROAD GLASGOW G44 3DS |
| 04/05/994 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/08/9827 August 1998 | COMPANY NAME CHANGED GS HARRIS TECHNICAL SERVICES LTD . CERTIFICATE ISSUED ON 28/08/98 |
| 24/08/9824 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company