CALEDONIA BUSINESS SUPPORT LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewMicro company accounts made up to 2024-12-31

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14/08/2514 August 2025 Confirmation statement made on 2025-08-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-04 with updates

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24/01/2424 January 2024 Purchase of own shares.

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24/01/2424 January 2024 Cancellation of shares. Statement of capital on 2023-12-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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05/08/215 August 2021 Confirmation statement made on 2021-08-04 with no updates

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21/07/2121 July 2021 Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL to 9 Arran Drive Giffnock Glasgow G46 7NL on 2021-07-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/08/1531 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/09/142 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/08/1329 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 APPOINTMENT TERMINATED, SECRETARY JEFFREY JESNER

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19/09/1219 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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30/03/1230 March 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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23/09/1123 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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23/09/1123 September 2011 COMPANY NAME CHANGED DIGITAL TRACKING LIMITED CERTIFICATE ISSUED ON 23/09/11

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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24/09/1024 September 2010 COMPANY NAME CHANGED CASA NOVA GRANDE LIMITED CERTIFICATE ISSUED ON 24/09/10

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24/09/1024 September 2010 CHANGE OF NAME 20/09/2010

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11/09/1011 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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15/09/0915 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 DIRECTOR APPOINTED MR JEFFREY JESNER

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR HUGH QUIGLEY

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 26 MOSSGIEL ROAD NEWLANDS GLASGOW G43 2DF

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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30/09/0830 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: FIRST FLOOR, CITY WALL HOUSE 32 EASTWOOD AVENUE GLASGOW G41 3NS

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04/09/064 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 COMPANY NAME CHANGED COMPUTER CONSUMABLES LIMITED CERTIFICATE ISSUED ON 16/04/04

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04/08/034 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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