NUWE CONSULTING LIMITED
Company number SC473338 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Termination of appointment of Michael John Brennan as a director on 2026-09-08 · 1 page | View document |
| 10 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 20 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 7 pages | View document |
| 28 Jul 2025 | Notification of Keystone Employment Group No 1 Ltd as a person with significant control on 2025-05-05 · 2 pages | View document |
| 28 Jul 2025 | Withdrawal of a person with significant control statement on 2025-07-28 · 2 pages | View document |
| 3 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 3 May 2025 | Cessation of Keystone Employment Group No. 1 Ltd as a person with significant control on 2025-05-01 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-03-24 with updates · 4 pages | View document |
| 7 Dec 2023 | Change of details for Keystone Employment Group No. 1 Ltd as a person with significant control on 2023-10-11 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Nov 2023 | Change of details for Keystone Employment Group No. 1 Ltd as a person with significant control on 2023-11-15 · 2 pages | View document |
| 13 Nov 2023 | Appointment of Mr Michael John Brennan as a director on 2023-11-13 · 2 pages | View document |
| 25 Oct 2023 | Termination of appointment of Alexander Damian Vincent Raubitschek as a director on 2022-11-22 · 1 page | View document |
| 13 Oct 2023 | Registered office address changed from Clyde Offices Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2023-10-13 · 1 page | View document |
| 13 Oct 2023 | Registered office address changed from Elderbank Cottage North Denhead St. Andrews KY16 8PA Scotland to Clyde Offices Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 2023-10-13 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Rachel Frances Meakins as a director on 2023-10-03 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Laura Jane Van Zyl as a director on 2023-10-03 · 1 page | View document |
| 6 Sep 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 16 Aug 2023 | Previous accounting period shortened from 2023-03-31 to 2022-11-30 · 1 page | View document |
| 2 Jun 2023 | Second filing of Confirmation Statement dated 2023-03-24 · 3 pages | View document |
| 15 May 2023 | Resolutions | View document |
| 15 May 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 15 May 2023 | Resolutions · 1 page | View document |
| 7 Apr 2023 | Confirmation statement made on 2023-03-24 with updates · 5 pages | View document |
| 7 Apr 2023 | Director's details changed for Keystone Employment Group No. 1 Ltd on 2022-11-23 · 1 page | View document |
| 7 Apr 2023 | Statement of capital following an allotment of shares on 2022-12-28 · 3 pages | View document |
| 24 Mar 2023 | Current accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 8 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-09 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 23 Nov 2022 | Appointment of Keystone Employment Group No. 1 Ltd as a director on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Notification of Keystone Employment Group No. 1 Ltd as a person with significant control on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Cessation of Laura Van Zyl as a person with significant control on 2022-11-21 · 1 page | View document |
| 22 Nov 2022 | Appointment of Ms Rachel Frances Meakins as a director on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Registered office address changed from West End House High Street Freuchie Cupar Fife KY15 7EZ Scotland to Elderbank Cottage North Denhead St. Andrews KY16 8PA on 2022-11-22 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-24 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 7 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 17 Sep 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND | View document |
| 17 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE VAN ZYL / 17/09/2020 | View document |
| 17 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN GERHARD VAN ZYL / 17/09/2020 | View document |
| 17 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MS LAURA VAN ZYL / 17/09/2020 | View document |
| 17 Sep 2020 | Registered office address changed from , 42 Charlotte Square, Edinburgh, EH2 4HQ, Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2020-09-17 · 1 page | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | DIRECTOR APPOINTED MRS LAURA JANE VAN ZYL | View document |
| 8 Apr 2020 | COMPANY NAME CHANGED BID TALENT LIMITED CERTIFICATE ISSUED ON 08/04/20 | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR JOHAN GERHARD VAN ZYL | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA VAN ZYL | View document |
| 26 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA VAN ZYL / 26/03/2020 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 20 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4733380002 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | PREVEXT FROM 31/03/2018 TO 31/05/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 19 Jan 2017 | COMPANY NAME CHANGED LIBER RESOURCE LIMITED CERTIFICATE ISSUED ON 19/01/17 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Aug 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 29 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN | View document |
| 5 Aug 2015 | Registered office address changed from , 29 Drumsheugh Gardens, Edinburgh, EH3 7RN to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2015-08-05 · 1 page | View document |
| 26 Mar 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4733380001 | View document |
| 3 Jan 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4733380002 | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4733380002 | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4733380001 | View document |
| 29 Apr 2014 | COMPANY NAME CHANGED UBER RESOURCE LTD CERTIFICATE ISSUED ON 29/04/14 | View document |
| 29 Apr 2014 | CHANGE OF NAME 25/04/2014 | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA SHOWLER | View document |
| 24 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |