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CONNECT TV (SCOTLAND) LTD

Company number SC403631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
27 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
07 Apr 2021 AP03 Appointment of Rachael Whitaker as a secretary on 31 March 2021
07 Apr 2021 TM02 Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021
18 Aug 2020 AP01 Appointment of Paul Michael Donovan as a director on 20 April 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
16 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
16 Jun 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/19
16 Jun 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/19
09 Jun 2020 TM01 Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020
13 Jan 2020 AP01 Appointment of Mr Timothy John Alexander Jones as a director on 15 May 2019
06 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
03 Jun 2019 TM01 Termination of appointment of Elizabeth Jane Aikman as a director on 15 May 2019
04 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
04 Apr 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/18
04 Apr 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/18
27 Mar 2019 AP01 Appointment of Mrs Elizabeth Jane Aikman as a director on 25 March 2019
27 Mar 2019 TM01 Termination of appointment of Paul Graham Stratton as a director on 25 March 2019
07 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
08 Jan 2018 AP03 Appointment of Jeremy Mavor as a secretary on 1 January 2018
08 Jan 2018 TM02 Termination of appointment of William Michael Giles as a secretary on 1 January 2018
28 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
28 Nov 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/17
28 Nov 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/17
04 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with no updates