D.A.D. (PROJECT MANAGEMENT SOLUTIONS) LIMITED

Company Documents

DateDescription
04/11/194 November 2019 30/06/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/03/1824 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER DUNN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/12/1521 December 2015 APPOINTMENT TERMINATED, SECRETARY MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LTD

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 25 RUBISLAW TERRACE ABERDEEN AB10 1XE

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21/07/1521 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LTD / 21/01/2014

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30/06/1430 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 21 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UQ

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18/07/1318 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW DUNN / 25/04/2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 CORPORATE SECRETARY APPOINTED MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LTD

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04/07/124 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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04/07/124 July 2012 APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW DUNN / 26/06/2010

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30/06/1030 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR STEPHANIE FORBES

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25/07/0825 July 2008 DIRECTOR APPOINTED DAVID ANDREW DUNN

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26/06/0826 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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