EGAN, MATTHEWS & ROSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Appointment of Mrs Monica Jane Matthews as a director on 2025-02-10 |
| 03/02/253 February 2025 | Termination of appointment of Gail Margaret Egan as a secretary on 2025-02-03 |
| 03/02/253 February 2025 | Termination of appointment of Gail Margaret Egan as a director on 2025-02-03 |
| 03/02/253 February 2025 | Appointment of Mr Henry Stuart Matthews as a secretary on 2025-02-03 |
| 03/02/253 February 2025 | Cessation of Gail Margaret Egan as a person with significant control on 2025-02-03 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 10/07/2410 July 2024 | Micro company accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 30/12/1430 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL MARGARET EGAN / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MATTHEWS / 25/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAIL MARGARET EGAN / 25/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/06/063 June 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 12 DOUGLAS COURT WEST HENDERSON'S WYND DUNDEE DD1 5BY |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company