ACCUNOSTICS LTD.
Company number SC342519 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 27 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 21 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2013 | DIRECTOR APPOINTED MARK MORRISSON | View document |
| 21 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3425190001 | View document |
| 31 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 13 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 17 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MR NEIL MORRISON ROSS | View document |
| 25 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVIES | View document |
| 25 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH UNITED KINGDOM | View document |
| 20 Jun 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY YVONNE CARELLA · 1 page | View document |
| 17 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CARELLA · 1 page | View document |
| 17 Jun 2011 | DIRECTOR APPOINTED JOSEPH MASON | View document |
| 8 Jun 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM AN CLUARAN CROY INVERNESS IV2 5PG | View document |
| 8 Jun 2011 | SUB-DIVISION 22/01/11 | View document |
| 8 Jun 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED MR JOHN GILES HAMILTON · 2 pages | View document |
| 7 Jun 2011 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 17 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM HARDWICKE DAVIES / 13/05/2011 · 2 pages | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR YVONNE CARELLA / 04/05/2010 · 2 pages | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM HARDWICKE DAVIES / 04/05/2010 · 2 pages | View document |
| 4 Jun 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | CURREXT FROM 31/05/2009 TO 30/09/2009 | View document |
| 18 Sep 2008 | DIRECTOR AND SECRETARY'S PARTICULARS YVONNE CARELLA · 1 page | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: 39 SCOTT PLACE BELLSHILL NORTH LANARKSHIRE ML4 1LL | View document |
| 13 May 2008 | DIRECTOR RESIGNED STEPHEN MABBOTT LTD. | View document |
| 13 May 2008 | SECRETARY RESIGNED BRIAN REID LTD. | View document |
| 13 May 2008 | DIRECTOR APPOINTED OLIVER WILLIAM HARDWICKE DAVIES · 2 pages | View document |
| 13 May 2008 | DIRECTOR AND SECRETARY APPOINTED DR YVONNE CARELLA | View document |
| 13 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |