CAIRN CROSS SOLUTIONS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-05 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-05 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/02/2116 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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05/06/205 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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08/01/198 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRN CROSS (GROUP) LIMITED

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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13/01/1713 January 2017 30/09/16 TOTAL EXEMPTION FULL

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BALD

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/09/1518 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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01/04/151 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILLIAMSON / 25/02/2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAMSON / 25/02/2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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15/10/1415 October 2014 APPOINTMENT TERMINATED, SECRETARY ALLISON DYTE

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14/10/1414 October 2014 SECRETARY APPOINTED MR PHILIP WILLIAMSON

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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02/09/132 September 2013 DIRECTOR APPOINTED MR PHILIP WILLIAMSON

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BALD

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM BROOKLANDS COURT TUNSTALL ROAD LEEDS LS11 5HL

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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21/09/1121 September 2011 APPOINTMENT TERMINATED, SECRETARY JAMES BALD

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21/09/1121 September 2011 SECRETARY APPOINTED ALLISON DYTE

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM FARFIELD HOUSE, ARTHINGTON LANE POOLE IN WHARFEDALE WEST YORKSHIRE LS21 1NG

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15/10/0815 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/12/0519 December 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 SECRETARY RESIGNED

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19/09/0219 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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