A1 TYPESERVE LIMITED
Company number SC089546 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-11 with updates · 4 pages | View document |
| 21 Oct 2025 | Appointment of Mr Steven Clark as a director on 2025-10-21 · 2 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 8 May 2025 | Appointment of Mr Barry Michael Gibson as a director on 2024-11-25 · 2 pages | View document |
| 6 May 2025 | Cessation of Lindsay Monro as a person with significant control on 2024-11-25 · 1 page | View document |
| 6 May 2025 | Notification of Scott Duncan Buchan as a person with significant control on 2024-11-25 · 2 pages | View document |
| 1 May 2025 | Cessation of Heather Alison Monro as a person with significant control on 2024-11-25 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Registered office address changed from 494 Holburn Street Aberdeen Aberdeenshire AB10 7LY to Unit 3 Meikle, Clinterty Farm Clinterty Kinellar Aberdeen AB21 0TZ on 2025-03-24 · 1 page | View document |
| 10 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Mar 2025 | Cancellation of shares. Statement of capital on 2024-11-25 · 6 pages | View document |
| 5 Feb 2025 | Cancellation of shares. Statement of capital on 2024-11-25 · 6 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 26 Nov 2024 | Resolutions · 2 pages | View document |
| 25 Nov 2024 | Statement of capital on 2024-11-25 | View document |
| 25 Nov 2024 | CAP-SS | View document |
| 25 Nov 2024 | SH20 | View document |
| 25 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-22 · 3 pages | View document |
| 25 Nov 2024 | Resolutions | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Oct 2023 | Change of details for Mr Lindsay Monro as a person with significant control on 2023-05-01 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 12 Aug 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 1900.00 | View document |
| 12 Aug 2019 | ADOPT ARTICLES 08/08/2019 | View document |
| 1 Apr 2019 | TO CONFIRM THAT A RESOLUTION FILED ON 21/04/2003 TO RECLASS IS INVALID AS NO CLASS SHARES EXISTED IN THE ARTICLES OF ASSOCIATION AMOUNTS MENTIONED ARE INCORRECT. COMPANY HAS ORD SHARES AND RESOLUTION BE DISREGARED. 27/03/2019 | View document |
| 1 Apr 2019 | 01/06/87 STATEMENT OF CAPITAL GBP 1500 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR SCOTT DUNCAN BUCHAN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Nov 2011 | SAIL ADDRESS CHANGED FROM: 23 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND | View document |
| 1 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 9 Sep 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 23 RUBISLAW TERRACE ABERDEEN AB10 1XE | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ALISON MONRO / 01/10/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MONRO / 01/10/2010 | View document |
| 11 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER ALISON MONRO / 01/10/2010 | View document |
| 13 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ALISON MONRO / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MONRO / 15/10/2009 | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 May 2003 | SHARE CONVERTION 21/04/03 | View document |
| 29 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1999 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1998 | SECRETARY RESIGNED | View document |
| 26 Mar 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 252 UNION STREET ABERDEEN AB1 1TN | View document |
| 22 Oct 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 6 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Oct 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 26 Jul 1995 | DIRECTOR RESIGNED | View document |
| 19 Oct 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Oct 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View document |
| 10 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Dec 1991 | RETURN MADE UP TO 12/10/91; CHANGE OF MEMBERS | View document |
| 17 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 | View document |
| 10 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 Apr 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 18 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS | View document |
| 1 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 23 Jul 1987 | SECRETARY RESIGNED | View document |
| 26 Jun 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1987 | REGISTERED OFFICE CHANGED ON 12/06/87 FROM: 14 ALBYN PLACE ABERDEEN | View document |
| 1 Jan 1987 | PRE87 · 61 pages | View document |
| 10 Oct 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS | View document |
| 10 Oct 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 10 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 10 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 5 Sep 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |