HERE'STHEPLAN LIMITED
Company number SC676426 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-19 with updates · 13 pages | View document |
| 8 Jan 2026 | Termination of appointment of Jonathan Yorke Stuart Henderson as a director on 2025-12-31 · 1 page | View document |
| 5 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 10 pages | View document |
| 27 Oct 2025 | Appointment of Mr Christopher Stewart as a secretary on 2025-10-24 · 2 pages | View document |
| 27 Oct 2025 | Appointment of Mr Sam Grace as a director on 2025-10-24 · 2 pages | View document |
| 27 Oct 2025 | Appointment of Mr Christian David Williams as a director on 2025-10-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 29 Jan 2025 | Resolutions · 3 pages | View document |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-19 · 15 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-19 with updates · 19 pages | View document |
| 23 Dec 2024 | Change of details for Mr Douglas John Reid as a person with significant control on 2024-04-19 · 2 pages | View document |
| 11 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 16 pages | View document |
| 13 Aug 2024 | Registration of charge SC6764260001, created on 2024-08-08 · 7 pages | View document |
| 22 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 12 pages | View document |
| 22 Apr 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions · 5 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 16 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Director's details changed for Mr Douglas John Reid on 2022-01-06 · 2 pages | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 17 May 2021 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN REID / 02/10/2020 | View document |
| 26 Mar 2021 | CURRSHO FROM 31/10/2021 TO 31/03/2021 | View document |
| 26 Mar 2021 | REGISTERED OFFICE CHANGED ON 26/03/2021 FROM 4/1 THE STANDARD BUILDING 94 HOPE STREET GLASGOW G2 6PH SCOTLAND | View document |
| 1 Feb 2021 | COMPANY NAME CHANGED Z XEL LIMITED CERTIFICATE ISSUED ON 01/02/21 | View document |
| 2 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |