ARCHIBALD SHARP & SON LIMITED
Company number SC273455 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 4 pages | View document |
| 19 Sep 2023 | Resolutions · 1 page | View document |
| 19 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-04 · 3 pages | View document |
| 4 Sep 2023 | Appointment of Mr Patrick Eamonn Devanney as a director on 2023-09-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-09-16 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Notification of Michelle Dawn Rankin as a person with significant control on 2021-12-20 · 2 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-09-16 with updates · 5 pages | View document |
| 22 Nov 2021 | Cancellation of shares. Statement of capital on 2021-06-09 · 4 pages | View document |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 16 Nov 2021 | Resolutions · 1 page | View document |
| 16 Nov 2021 | Resolutions | 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 |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 23 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MISS MICHELLE DAWN RANKIN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY CLELLAND | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MISS LYNSEY ROSS CLELLAND | View document |
| 11 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, 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 |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 16 Nov 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 17 Jan 2014 | CURREXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 19 Nov 2013 | SECOND FILING FOR FORM AP01 | View document |
| 15 Oct 2013 | ADOPT ARTICLES 03/10/2013 | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE ROSS | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MISS BARBARA ANNE ANDERSON | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM CRAIG | View document |
| 8 Oct 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 2000 | View document |
| 8 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 10 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 8 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 10 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 10 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 21 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 15 Nov 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SCOTT ROSS / 16/09/2010 | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 13 Oct 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | SECRETARY RESIGNED | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |