ANIMATE CONSULTING LTD

Company number SC449782 ·

Active

59 filings

Date Filing
17 Jul 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
8 Jul 2026 Notification of Nina Rogers as a person with significant control on 2026-07-08 · 2 pages View document
8 Jul 2026 Notification of Joanna Mary Kennedy as a person with significant control on 2026-07-08 · 2 pages View document
8 Jul 2026 Notification of Ian Mckenzie as a person with significant control on 2026-07-08 · 2 pages View document
8 Jul 2026 Withdrawal of a person with significant control statement on 2026-07-08 · 2 pages View document
7 Jul 2026 Confirmation statement made on 2026-07-06 with updates · 4 pages View document
1 Jul 2026 Statement of capital following an allotment of shares on 2026-04-01 · 5 pages View document
18 May 2026 Appointment of Miss Nina Rogers as a director on 2026-04-01 · 2 pages View document
13 Apr 2026 Memorandum and Articles of Association · 19 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
30 Mar 2026 Resolutions · 1 page View document
18 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
23 Jun 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
17 Jul 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Jul 2023 Termination of appointment of Joette Lynn Thomas as a director on 2023-07-18 · 1 page View document
18 Jul 2023 Confirmation statement made on 2023-07-18 with updates · 5 pages View document
11 Jul 2023 Resolutions View document
11 Jul 2023 Purchase of own shares. · 4 pages View document
11 Jul 2023 Resolutions · 1 page View document
5 Jul 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Oct 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
30 Jul 2021 Micro company accounts made up to 2021-03-31 · 5 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
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMER View document
10 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
25 Oct 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 63 RUTHVEN LANE GLASGOS G12 9BG SCOTLAND View document
25 Oct 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM RUTHVEN MEWS 57 RUTHVEN LANE GLASGOW G12 9BG SCOTLAND View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 DIRECTOR APPOINTED MR RICAHRD HAMER View document
21 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICAHRD HAMER / 01/01/2016 View document
23 Feb 2016 01/01/16 STATEMENT OF CAPITAL GBP 4 View document
11 Sep 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 57 RUTHVEN MEWS 57 RUTHVEN LANE GLASGOW G12 9BG SCOTLAND View document
17 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
22 Jul 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 37 KILMAURS RD EDINBURGH EH16 5DB View document
22 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALLACE View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
24 Jun 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014 View document
13 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document