A E SCOTT & CO LIMITED

Company number 08424991 ·

Active

71 filings

Date Filing
2 Apr 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
26 Mar 2026 Confirmation statement made on 2026-03-10 with updates · 5 pages View document
9 Sep 2025 Director's details changed for Miss Andrea Scott on 2025-09-09 · 2 pages View document
7 Apr 2025 Memorandum and Articles of Association · 10 pages View document
7 Apr 2025 Resolutions · 2 pages View document
7 Apr 2025 Resolutions · 1 page View document
4 Apr 2025 Particulars of variation of rights attached to shares · 2 pages View document
4 Apr 2025 Particulars of variation of rights attached to shares · 2 pages View document
4 Apr 2025 Particulars of variation of rights attached to shares · 2 pages View document
4 Apr 2025 Change of share class name or designation · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-03-10 with updates · 4 pages View document
10 Mar 2025 Statement of capital following an allotment of shares on 2025-03-10 · 3 pages View document
10 Mar 2025 Change of details for Miss Andrea Scott as a person with significant control on 2025-03-10 · 2 pages View document
9 Dec 2024 Director's details changed for Mr Benjamin Phillips on 2024-12-06 · 2 pages View document
2 Sep 2024 Director's details changed for Miss Andrea Scott on 2024-08-25 · 2 pages View document
2 Sep 2024 Change of details for Miss Andrea Scott as a person with significant control on 2024-08-25 · 2 pages View document
5 Aug 2024 Director's details changed for Mr Ben Phillips on 2024-08-05 · 2 pages View document
15 Apr 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-28 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Aug 2023 Registered office address changed from 89a High Street Yarm Cleveland TS15 9BG England to Varsity House 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 2023-08-03 · 1 page View document
23 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-28 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Director's details changed for Mr Ben Phillips on 2022-03-28 · 2 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-28 with updates · 5 pages View document
20 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
1 Jul 2021 Confirmation statement made on 2021-07-01 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES View document
7 Jul 2020 ARTICLES OF ASSOCIATION View document
7 Jul 2020 ADOPT ARTICLES 01/04/2020 View document
7 Jul 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jul 2020 VARYING SHARE RIGHTS AND NAMES View document
7 Jul 2020 01/04/20 STATEMENT OF CAPITAL GBP 105 View document
22 May 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
12 Feb 2020 DIRECTOR APPOINTED MR BEN PHILLIPS View document
14 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA SCOTT / 14/01/2020 View document
14 Jan 2020 PSC'S CHANGE OF PARTICULARS / MISS ANDREA SCOTT / 14/01/2020 View document
28 Jun 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
20 Apr 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View document
12 Sep 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
24 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
25 Feb 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 6 ANGROVE CLOSE YARM CLEVELAND TS15 9RR View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Sep 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, 89A HIGH STREET, HIGH STREET, YARM, CLEVELAND, TS15 9BG View document
1 Apr 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MCWILLIAMS View document
1 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA SCOTT / 01/05/2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Jul 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 10 BURNMOOR DRIVE, EAGLESCLIFFE, STOCKTON-ON-TEES, TS16 0HZ, ENGLAND View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Mar 2013 CURRSHO FROM 31/03/2014 TO 31/03/2013 View document
1 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document