CANONGATE DESIGN LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-28 with updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-28 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-28 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 31/05/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES CRAIG / 08/10/2019

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR KENNETH JAMES CRAIG / 08/10/2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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07/02/187 February 2018 31/05/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES CRAIG / 10/05/2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 28 May 2013 with full list of shareholders

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED

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05/06/135 June 2013 01/07/12 STATEMENT OF CAPITAL GBP 2

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05/06/135 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES CRAIG / 09/06/2011

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09/06/119 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/10/101 October 2010 CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 5 CROOKSTON ROAD CROOKSTON COTTAGE INVERSEK EAST LOTHIAN EH21 7TQ

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01/10/101 October 2010 APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED

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25/06/1025 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA

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15/06/0915 June 2009 DIRECTOR APPOINTED KENNETH JAMES CRAIG

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR ATHOLL INCORPORATIONS LIMITED

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR JULIAN VOGE

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03/06/093 June 2009 COMPANY NAME CHANGED GRAPHIC PARTNERS EDINBURGH LIMITED CERTIFICATE ISSUED ON 03/06/09

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28/05/0928 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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