CLYDEFORTH DIGITAL SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 19/06/1819 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM MURDOSTOUN HOUSE POCHARD WAY STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3RA SCOTLAND |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM INTERNATIONAL HOUSE STANLEY BOULEVARD, HAMILTON TECHNOLOGY PARK, HAMILTON SOUTH LANARKSHIRE G72 0BN |
| 01/06/151 June 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 07/01/157 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 28/05/1428 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 14/01/1414 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 11/06/1211 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 18/05/1118 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/01/1015 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | S366A DISP HOLDING AGM 08/10/07 |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/11/0514 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 30/04/0530 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: ANDERSTON CENTRE ARGYLE STREET GLASGOW G2 7PH |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DEC MORT/CHARGE ***** |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | MEMBERS APPROVE RES 19/07/04 |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | AUDITOR'S RESIGNATION |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0331 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | COMPANY NAME CHANGED CLYDEFORTH OFFICE EQUIPMENT LIMI TED CERTIFICATE ISSUED ON 26/11/99 |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9721 December 1997 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | £ IC 12500/6250 26/03/92 £ SR 6250@1=6250 |
| 01/04/921 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/921 April 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/03/92 |
| 01/04/921 April 1992 | ALTER MEM AND ARTS 26/03/92 |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 95 BOTHWELL STREET GLASGOW G2 7JZ |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 27/05/8827 May 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/8821 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/8818 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 12/05/8712 May 1987 | DIRECTOR RESIGNED |
| 11/03/8711 March 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 16/09/8216 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 02/09/812 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 20/08/8020 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 05/03/795 March 1979 | CERTIFICATE OF INCORPORATION |
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