NEWBEANS LTD
Company number SC270583 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Registered office address changed from 272 Bath Street Glasgow G2 4RJ Scotland to 5 Hay Street Perth PH1 5HS on 2026-08-10 · 1 page | View document |
| 30 Jul 2026 | Micro company accounts made up to 2025-07-30 · 3 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 30 Jul 2025 | Annual accounts for the year ending 30 July 2025 | View accounts |
| 29 Jul 2025 | Micro company accounts made up to 2024-07-30 · 3 pages | View document |
| 24 Oct 2024 | Total exemption full accounts made up to 2023-07-30 · 7 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 30 Jul 2024 | Annual accounts for the year ending 30 July 2024 | View accounts |
| 24 Jul 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 · 1 page | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 30 Jul 2023 | Annual accounts for the year ending 30 July 2023 | View accounts |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 24 Feb 2022 | Director's details changed for Mr Mark Wilson on 2022-02-10 · 2 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 23 Jul 2021 | Secretary's details changed for Mr Mark Wilson on 2021-07-23 · 1 page | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM C/O ACCOUNTANTS PLUS UPPER FLOOR, UNIT 1 CADZOW PARK 82 MUIR STREET HAMILTON SOUTH LANARKSHIRE ML3 6BJ | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 24 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2705830001 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK TURNBULL WILSON / 06/04/2016 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 13 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2705830002 | View document |
| 12 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2705830002 | View document |
| 12 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2705830001 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 29 Sep 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 16 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 9 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 10 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 15 Mar 2011 | COMPANY NAME CHANGED IVYLETSMRC LTD. CERTIFICATE ISSUED ON 15/03/11 | View document |
| 23 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM C/O BRYAN JT WOOD & CO 2ND FLOOR 71 QUARRY STREET HAMILTON ML3 7AG | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 18 Aug 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 7 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | COMPANY NAME CHANGED IVY MRC LTD. CERTIFICATE ISSUED ON 01/09/05 | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | SECRETARY RESIGNED | View document |
| 12 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |