CALM WATERS SOLUTION LTD

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Company Documents

DateDescription
01/05/251 May 2025 Certificate of change of name

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30/04/2530 April 2025 Termination of appointment of Karolina Swidzinska as a secretary on 2025-04-30

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30/04/2530 April 2025 Termination of appointment of Jakub Michal Swidzinski as a director on 2025-04-30

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30/04/2530 April 2025 Cessation of Jakub Michal Swidzinski as a person with significant control on 2025-04-30

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30/04/2530 April 2025 Appointment of Mrs Karolina Swidzinska as a director on 2025-04-30

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30/04/2530 April 2025 Notification of Karolina Swidzinska as a person with significant control on 2025-04-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-13 with updates

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20/09/2420 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-13 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-03-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-31

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25/11/2225 November 2022 Change of details for Mr Jakub Michal Swidzinski as a person with significant control on 2022-11-25

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06/05/226 May 2022 Confirmation statement made on 2022-03-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Micro company accounts made up to 2021-03-31

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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25/06/2125 June 2021 Registered office address changed from 33/1 Ferry Road Avenue Edinburgh EH4 4AU to 11 Dovecote View Haddington EH41 4HX on 2021-06-25

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24/06/2124 June 2021 Confirmation statement made on 2021-03-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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28/05/1828 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/04/1610 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB MICHAL SWIDZINSKI / 26/03/2015

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13/03/1413 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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