CAMELLIA SOLUTIONS LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Secretary's details changed for Mrs Alexandra Elizabeth Margaret Williams on 2023-07-01

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11/02/2511 February 2025 Director's details changed for Mrs Alexandra Elizabeth Margaret Williams on 2023-07-01

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11/02/2511 February 2025 Confirmation statement made on 2025-02-02 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-09-30

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29/11/2429 November 2024 Previous accounting period extended from 2024-03-31 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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12/02/2412 February 2024 Confirmation statement made on 2024-02-02 with no updates

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14/06/2314 June 2023 Micro company accounts made up to 2023-03-31

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

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09/02/239 February 2023 Confirmation statement made on 2023-02-02 with updates

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02/02/232 February 2023 Change of details for Mrs Slavica Eichenberger as a person with significant control on 2022-02-18

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

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08/02/228 February 2022 Confirmation statement made on 2022-02-02 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2021-03-31

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

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04/09/204 September 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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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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16/09/1916 September 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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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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05/02/195 February 2019 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ELIZABETH MARGARET EICHENBERGER / 01/09/2018

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA ELIZABETH MARGARET EICHENBERGER / 01/09/2018

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/02/1611 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/02/155 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SLAVICA EICHENBERGER / 30/01/2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/09/1418 September 2014 01/09/14 STATEMENT OF CAPITAL GBP 12

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12/03/1412 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR APPOINTED MISS ALEXANDRA ELIZABETH MARGARET EICHENBERGER

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10/03/1410 March 2014 VARYING SHARE RIGHTS AND NAMES

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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26/02/1326 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ELIZABETH MARGARET EICHENBERGER / 14/02/2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/03/126 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/03/105 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SLAVICA EICHENBERGER / 14/02/2010

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30/09/0930 September 2009 VARYING SHARE RIGHTS AND NAMES

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/03/083 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 VARYING SHARE RIGHTS AND NAMES

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14/02/0714 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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