ANDREW CAMPBELL LIMITED

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Company Documents

DateDescription
30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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10/06/2510 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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03/07/243 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-09 with no updates

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15/07/2315 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/06/2310 June 2023 Confirmation statement made on 2023-06-09 with no updates

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/06/2110 June 2021 CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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08/03/208 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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08/07/188 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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10/07/1710 July 2017 DIRECTOR APPOINTED MRS BIANCA ALISA CAMPBELL

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01/07/171 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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17/08/1517 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/06/1514 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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29/03/1529 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/06/1429 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/07/1327 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/03/139 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/07/1213 July 2012 COMPANY NAME CHANGED GIFTS FOR MUM LIMITED CERTIFICATE ISSUED ON 13/07/12

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02/07/122 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 30/06/11 TOTAL EXEMPTION FULL

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06/07/116 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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22/03/1122 March 2011 COMPANY NAME CHANGED ANDREW CAMPBELL LIMITED CERTIFICATE ISSUED ON 22/03/11

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22/03/1122 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/06/1013 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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14/04/1014 April 2010 CHANGE OF NAME 07/04/2010

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14/04/1014 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/09/0928 September 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/06/0819 June 2008 SECRETARY'S CHANGE OF PARTICULARS / BIANCA GALLO / 09/06/2008

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19/06/0819 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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21/03/0821 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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28/06/0728 June 2007 LOCATION OF DEBENTURE REGISTER

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28/06/0728 June 2007 LOCATION OF REGISTER OF MEMBERS

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28/06/0728 June 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 SECRETARY'S PARTICULARS CHANGED

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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