ACCURATUS ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-04-04 with no updates

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24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with updates

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04/07/234 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with updates

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20/09/2220 September 2022 Change of details for Mr Campbell Maclennan as a person with significant control on 2022-09-13

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20/09/2220 September 2022 Director's details changed for Mr Campbell Maclennan on 2022-09-13

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/02/2117 February 2021 30/04/20 TOTAL EXEMPTION FULL

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/10/1931 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MR CAMPBELL MACLENNAN / 06/12/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL MACLENNAN / 06/12/2018

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22/10/1822 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL MACLENNAN / 15/11/2017

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16/11/1716 November 2017 30/04/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MR CAMPBELL MACLENNAN / 15/11/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MACLENNAN / 05/04/2016

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21/10/1621 October 2016 18/12/15 STATEMENT OF CAPITAL GBP 100

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21/10/1621 October 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/16

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21/10/1621 October 2016 RETURN OF PURCHASE OF OWN SHARES

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13/10/1613 October 2016 18/12/15 STATEMENT OF CAPITAL GBP 100

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 100

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND

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10/11/1110 November 2011 ADOPT ARTICLES 04/04/2011

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20/05/1120 May 2011 04/04/11 STATEMENT OF CAPITAL GBP 12

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20/05/1120 May 2011 04/04/11 STATEMENT OF CAPITAL GBP 12

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11/05/1111 May 2011 DIRECTOR APPOINTED CAMPBELL MACLENNAN

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04/04/114 April 2011 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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