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20/20 BUSINESS GROUP LIMITED

Company number SC447972

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
19 Oct 2022	AP01	Appointment of Mr Thomas Vincent as a director on 19 February 2022	View PDF Appointment of Mr Thomas Vincent as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Innes Grant Chalmers as a director on 10 August 2022	View PDF Termination of appointment of Innes Grant Chalmers as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 55.39	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 55.39 - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AP04	Appointment of Thorntons Law Llp as a secretary on 18 February 2022	View PDF Appointment of Thorntons Law Llp as a secretary on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Feb 2022	TM02	Termination of appointment of Innes Chalmers as a secretary on 19 February 2022	View PDF Termination of appointment of Innes Chalmers as a secretary on 19 February 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Nov 2021	AP03	Appointment of Mr Innes Chalmers as a secretary on 1 November 2021	View PDF Appointment of Mr Innes Chalmers as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Innes Grant Chalmers as a director on 1 November 2021	View PDF Appointment of Mr Innes Grant Chalmers as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM02	Termination of appointment of Amanda Jane Buck as a secretary on 2 October 2021	View PDF Termination of appointment of Amanda Jane Buck as a secretary on 2 October 2021 - link opens in a new window - 1 page (1 page)
19 Sep 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Jan 2021	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Enterprise Business Centre Endeavour Drive Aberdeenshire AB32 6UF on 12 January 2021	View PDF Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Enterprise Business Centre Endeavour Drive Aberdeenshire AB32 6UF on 12 January 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP03	Appointment of Mrs Amanda Jane Buck as a secretary on 14 September 2020	View PDF Appointment of Mrs Amanda Jane Buck as a secretary on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
24 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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20/20 BUSINESS GROUP LIMITED

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