CALEDONIART LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-12 with no updates

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13/08/2413 August 2024 Micro company accounts made up to 2024-04-30

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

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13/02/2413 February 2024 Confirmation statement made on 2024-02-12 with updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-12 with updates

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01/03/231 March 2023 Director's details changed for Miss Amanda Currie Brock on 2021-07-13

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with updates

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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13/07/2113 July 2021 Change of details for Miss Amanda Currie Brock as a person with significant control on 2021-07-13

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

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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04/10/194 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA CURRIE BROCK DUGUID / 04/10/2019

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MISS AMANDA BROCK / 04/10/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA CURRIE BROCK DUGUID / 04/10/2019

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES BROCK

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

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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19/02/1619 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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

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30/03/1530 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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

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17/02/1417 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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

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27/03/1327 March 2013 Annual return made up to 12 February 2013 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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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROSS DUGUID

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15/02/1215 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/03/117 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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11/03/1011 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CURRIE BROCK / 11/02/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/04/097 April 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/12/0815 December 2008 PREVEXT FROM 29/02/2008 TO 30/04/2008

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02/05/082 May 2008 DIRECTOR APPOINTED CHARLES CURRIE BROCK

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10/03/0810 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/075 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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