PRACTICAL BUSINESS IMPROVEMENTS LTD

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-01 with updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-01 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Registered office address changed from 6 Goodhope Lane Bucksburn Aberdeen AB21 9NH Scotland to 4 Braiklay Avenue Tarves Ellon AB41 7PU on 2023-03-24

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18/01/2318 January 2023 Confirmation statement made on 2023-01-01 with no updates

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28/10/2228 October 2022 Appointment of Mrs Alison Janette Shaw as a director on 2022-10-27

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28/10/2228 October 2022 Termination of appointment of Gary Downs as a director on 2022-10-27

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28/10/2228 October 2022 Termination of appointment of Natalia Yurievna Kerr as a director on 2022-10-27

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28/10/2228 October 2022 Cessation of Natalia Yurievna Kerr as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Cessation of Gary Downs as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Notification of Pae Holdings Limited as a person with significant control on 2022-10-27

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28/10/2228 October 2022 Appointment of Mr Edward John Martin as a director on 2022-10-27

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28/10/2228 October 2022 Appointment of Mr Peter Gavin Stewart as a director on 2022-10-27

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05/10/225 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-01 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 31/08/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DOWNS

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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22/11/1822 November 2018 ADOPT ARTICLES 07/11/2018

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06/11/186 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/03/1827 March 2018 DIRECTOR APPOINTED MR GARY DOWNS

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21/02/1821 February 2018 31/08/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 34 GRENVILLE DRIVE CAMBUSLANG GLASGOW G72 8DP

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR GARY DOWNS

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA YURIEVNA DOWNS / 31/12/2015

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11/08/1611 August 2016 Annual return made up to 1 January 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE YURIEVNA DOWNS / 20/10/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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20/08/1320 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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