CAMPBELL TICKELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Memorandum and Articles of Association |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Statement of company's objects |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 03/04/233 April 2023 | Termination of appointment of Susan Harvey as a director on 2022-12-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Change of details for Campbell Tickell Holdings Limited as a person with significant control on 2020-01-01 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-03-27 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2019 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / CAMPBELL TICKELL HOLDINGS LIMITED / 01/04/2017 |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047139390001 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MS SUSAN HARVEY |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / CAMPBELL TICKELL HOLDINGS LIMITED / 05/03/2018 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | SUB-DIVISION 14/02/16 |
| 07/03/177 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16 |
| 11/12/1611 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16 |
| 29/11/1629 November 2016 | ARTICLES OF ASSOCIATION |
| 17/11/1617 November 2016 | SUB-DIVISION 02/01/16 |
| 17/11/1617 November 2016 | 01/04/15 STATEMENT OF CAPITAL GBP 200 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MS RADOJKA MILJEVIC |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 05/05/165 May 2016 | 27/03/16 STATEMENT OF CAPITAL GBP 200 |
| 15/04/1615 April 2016 | 01/04/15 STATEMENT OF CAPITAL GBP 145.6814 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | SECOND FILING WITH MUD 27/03/15 FOR FORM AR01 |
| 23/04/1523 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 16124.144 |
| 29/10/1429 October 2014 | 01/04/2014 |
| 10/04/1410 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MS GERA PATEL |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BYATHAN CAMPBELL / 01/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICOLAS TICKELL / 01/10/2009 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 15/12/2009 |
| 12/01/1012 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 08/06/048 June 2004 | COMPANY NAME CHANGED GREG CAMPBELL MANAGEMENT CONSULT ANCY LIMITED CERTIFICATE ISSUED ON 08/06/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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