CompaniesInTheUK

EVENTS SOLUTION LIMITED

Company number SC166370 ·

Dissolved

101 filings

Date Filing
10 Aug 2020 STATEMENT BY DIRECTORS View document
10 Aug 2020 REDUCE ISSUED CAPITAL 29/07/2020 View document
10 Aug 2020 AUTHORISED TO FILE DS01 31/07/2020 View document
10 Aug 2020 10/08/20 STATEMENT OF CAPITAL GBP 1 View document
10 Aug 2020 SOLVENCY STATEMENT DATED 31/07/20 View document
9 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA EVENTS GROUP PLC View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
9 Jul 2020 CESSATION OF RICHERBS LIMITED AS A PSC View document
14 Jan 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View document
14 Jan 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
4 Jan 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
4 Jan 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
16 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON View document
16 Oct 2019 DIRECTOR APPOINTED MR STEPHEN TROWBRIDGE View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAME MUIR View document
31 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1663700001 View document
11 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHERBS LIMITED View document
10 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 DIRECTOR APPOINTED MR GRAHAME MUIR View document
2 Jul 2018 CESSATION OF RICHARD HERBERTS AS A PSC View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERTS View document
2 Jul 2018 DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON View document
2 Jul 2018 DIRECTOR APPOINTED MR GREGORY LAWLESS View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
28 Apr 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
5 Feb 2015 Annual return made up to 18 June 2014 with full list of shareholders View document
6 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1663700001 View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Sep 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 20 BROWNSIDE ROAD CAMBUSLANG GLASGOW LANARKSHIRE G72 8NL View document
16 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
11 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ANNE MACGREGOR View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE MACGREGOR View document
11 Jul 2013 DIRECTOR APPOINTED MR RICHARD HERBERTS View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
15 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Sep 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
15 Sep 2009 APPOINTMENT TERMINATED SECRETARY ROBERT MACGREGOR-BOYCE View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
1 Aug 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
18 Apr 2008 SECRETARY APPOINTED ROBERT ADAM MACGREGOR-BOYCE View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RAYMOND BOYCE View document
9 Jul 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
19 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
3 Jul 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
7 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
1 Jul 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jun 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
9 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
19 Aug 2003 £ NC 10000/250000 01/07 View document
19 Aug 2003 NC INC ALREADY ADJUSTED 01/07/02 View document
8 Aug 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
17 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Feb 2003 NEW SECRETARY APPOINTED View document
2 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
1 Jul 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View document
25 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
10 Apr 2002 EXEMPTION FROM APPOINTING AUDITORS View document
1 Oct 2001 COMPANY NAME CHANGED L.R.M.S. BUILDERS LIMITED CERTIFICATE ISSUED ON 01/10/01 View document
25 Jun 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS View document
2 May 2001 EXEMPTION FROM APPOINTING AUDITORS View document
2 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
28 Jun 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
28 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 11/04/00 View document
3 Aug 1999 COMPANY NAME CHANGED OCEANSHORE LIMITED CERTIFICATE ISSUED ON 30/07/99 View document
27 Jul 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS View document
20 Jul 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 117 LONDON RD GLASGOW G1 5BS View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
4 May 1999 EXEMPTION FROM APPOINTING AUDITORS 17/03/99 View document
4 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
29 Jun 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS View document
29 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
29 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 22/06/98 View document
21 Jul 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS View document
25 Sep 1996 SECRETARY RESIGNED View document
25 Sep 1996 DIRECTOR RESIGNED View document
22 Jul 1996 NEW DIRECTOR APPOINTED View document
22 Jul 1996 REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH View document
22 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jun 1996 ALTER MEM AND ARTS 18/06/96 View document
20 Jun 1996 £ NC 100/10000 18/06/ View document
20 Jun 1996 NC INC ALREADY ADJUSTED 18/06/96 View document
18 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document