ETTRICK COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/11/2316 November 2023 | Amended total exemption full accounts made up to 2023-01-31 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 24/06/2124 June 2021 | Satisfaction of charge 2 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 1 in full |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE THOMPSON / 21/08/2020 |
| 21/08/2021 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE THOMPSON / 21/08/2020 |
| 21/08/2021 August 2020 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK THOMAS THOMPSON / 21/08/2020 |
| 21/08/2021 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK THOMAS THOMPSON / 21/08/2020 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 6 HILL STREET SELKIRK TD7 4LU SCOTLAND |
| 21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS THOMPSON / 21/08/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE THOMPSON / 28/10/2019 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/10/1931 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK THOMAS THOMPSON / 28/10/2019 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS THOMPSON / 28/10/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM MANORHILL HOUSE, MANORHILL ROAD SELKIRK SELKIRKSHIRE TD7 5LS |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/02/1624 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/02/1525 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/11/141 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/11/1330 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/02/1222 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/02/1111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE THOMPSON / 24/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS THOMPSON / 24/01/2010 |
| 03/12/093 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: FIRST FLOOR FLAT, ETTRICK LODGE ETTRICK TERRACE SELKIRK SELKIRKSHIRE, TD7 4LE |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: MANORHILL HOUSE SELKIRK TD7 5LS |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/07/9717 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | PARTIC OF MORT/CHARGE 999 |
| 13/09/9013 September 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/01/9024 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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