CRAIGROCK CONSULTING LIMITED

Company Documents

DateDescription
18/01/2518 January 2025 Micro company accounts made up to 2024-04-30

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with no updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Micro company accounts made up to 2021-04-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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31/07/1631 July 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/08/155 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/02/159 February 2015 COMPANY NAME CHANGED TEMPLAR MANAGEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/02/15

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/08/148 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/08/133 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/08/124 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/01/1229 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/08/115 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/08/106 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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06/08/106 August 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT MACLAREN

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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31/07/0931 July 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/08/0811 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 LOCATION OF REGISTER OF MEMBERS

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 16 AINSLIE PLACE EDINBURGH EH3 6AU

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/08/0720 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/08/0614 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/08/058 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/09/0427 September 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/08/036 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/08/025 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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31/07/0131 July 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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11/07/0111 July 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01

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21/08/0021 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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06/09/996 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/09/9814 September 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/01/9812 January 1998 S366A DISP HOLDING AGM 25/09/97

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09/12/979 December 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 DIRECTOR RESIGNED

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18/11/9618 November 1996 NEW DIRECTOR APPOINTED

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18/11/9618 November 1996 REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 16 AINSLIE PLACE EDINBURGH EH3 6AUX

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18/11/9618 November 1996 NEW SECRETARY APPOINTED

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18/11/9618 November 1996 SECRETARY RESIGNED

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12/11/9612 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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