CANUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Edward George Parsons as a secretary on 2025-06-05 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 25/04/2425 April 2024 | Notification of King Charles Iii as a person with significant control on 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Termination of appointment of Philip Alan Reid as a director on 2023-03-31 |
| 08/12/238 December 2023 | Appointment of Sir Brian Gammell Ivory as a director on 2023-07-11 |
| 07/12/237 December 2023 | Appointment of The Most Noble Sir Richard Walter John Montagu Douglas Scott as a director on 2023-07-11 |
| 07/12/237 December 2023 | Termination of appointment of Richard Walter John Montagu Douglas Scott as a director on 2023-07-11 |
| 27/10/2327 October 2023 | Withdrawal of a person with significant control statement on 2023-10-27 |
| 26/10/2326 October 2023 | Termination of appointment of David George Patrick Coke Ogilvy, the Earl of Airlie as a director on 2023-07-13 |
| 26/10/2326 October 2023 | Termination of appointment of James Hubert Ramsay, the Earl of Dalhousie as a director on 2023-07-13 |
| 26/10/2326 October 2023 | Appointment of The Most Noble Sir Richard Walter John Montagu Douglas Scott as a director on 2023-02-13 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED SIR MICHAEL STEVENS KCVO |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | 08/06/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/06/1515 June 2015 | 08/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | 08/06/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | 08/06/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | 08/06/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | 08/06/11 NO MEMBER LIST |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP ALAN REID / 21/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON DAVID GEORGE PATRICK COKE OGILVY, THE EARL OF AIRLIE / 08/06/2010 |
| 16/06/1016 June 2010 | 08/06/10 NO MEMBER LIST |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON JAMES HUBERT RAMSAY, THE EARL OF DALHOUSIE / 08/06/2010 |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 08/06/09 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY PETER ORD |
| 04/06/094 June 2009 | SECRETARY APPOINTED RICHARD ROBERT GLEDSON |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | ANNUAL RETURN MADE UP TO 08/06/08 |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | ANNUAL RETURN MADE UP TO 08/06/07 |
| 23/05/0723 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 27/03/0727 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 08/06/06 |
| 08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company