CPS XTEND LIMITED
Company number SC308079 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 19 Mar 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 19 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR ALLAN JOHN CLARK | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Apr 2013 | COMPANY NAME CHANGED DRY WIRE INSURE FIX LIMITED CERTIFICATE ISSUED ON 23/04/13 | View document |
| 23 Apr 2013 | CHANGE OF NAME 22/04/2013 | View document |
| 13 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM THE OLD MILL HOUSTON ROAD CROSSLEE RENFREWSHIRE PA6 6AW SCOTLAND | View document |
| 3 Apr 2012 | CORPORATE DIRECTOR APPOINTED CJ CONSULTING LTD | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARRICK | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM HBS HOUSE GLASGOW ROAD BAILLIESTON GLASGOW STRATHCLYDE G69 6EY | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED MR ANGUS MACKINNON MUNRO | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR HBS PROPERTIES LIMITED | View document |
| 6 Dec 2011 | COMPANY NAME CHANGED HBS EXECUTIVE GROUP LIMITED CERTIFICATE ISSUED ON 06/12/11 | View document |
| 6 Dec 2011 | CHANGE OF NAME 02/12/2011 | View document |
| 27 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 May 2011 | COMPANY NAME CHANGED HBS EASTGATE LIMITED CERTIFICATE ISSUED ON 04/05/11 | View document |
| 4 May 2011 | CHANGE OF NAME 12/04/2011 | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERTSON FRAME HOMES LIMITED | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR COLIN JAMES CARRICK | View document |
| 5 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROBERTSON FRAME HOMES LIMITED / 01/10/2009 | View document |
| 5 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBS PROPERTIES LIMITED / 01/10/2009 | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY DAWN NEILSON | View document |
| 22 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM HBS HOUSE, GLASGOW ROAD BAILLIESTON GLASGOW STRATHCLYDE G69 6EY | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: THE HENRY BOOT BUILDING GLASGOW ROAD BAILLIESTON STRATHCLYDE G69 6EY | View document |
| 12 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | View document |
| 5 Oct 2006 | SECRETARY RESIGNED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2006 | COMPANY NAME CHANGED DALGLEN (NO. 1046) LIMITED CERTIFICATE ISSUED ON 04/10/06 | View document |
| 5 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |