CAMPBELL MCWILLIAMS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 48 PICKETLAW FARM ROAD, CARMUNNOCK CLARKSTON GLASGOW G76 9EJ SCOTLAND |
| 27/06/1827 June 2018 | DISS40 (DISS40(SOAD)) |
| 26/06/1826 June 2018 | FIRST GAZETTE |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM THE HUB PACIFIC QUAY GLASGOW G51 1DZ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR SCOTLAND |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ISABEL CAMPBELL / 28/02/2014 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS COULTER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COULTER |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 103 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH COULTER / 20/06/2012 |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH COULTER / 20/06/2012 |
| 20/06/1220 June 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ISABEL CAMPBELL / 20/06/2012 |
| 19/06/1219 June 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 100 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 5 OSWALD STREET GLASGOW G1 4QR |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH COULTER / 08/04/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ISABEL CAMPBELL / 08/04/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH COULTER / 08/04/2011 |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED THOMAS JOSEPH COULTER |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/05/1025 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ISABEL CAMPBELL / 08/04/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS COULTER / 19/04/2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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