CARNEGIE KNOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 11/01/2311 January 2023 | Change of details for Mr Timothy Clive Eve as a person with significant control on 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-30 |
| 05/04/225 April 2022 | Withdrawal of a person with significant control statement on 2022-04-05 |
| 05/04/225 April 2022 | Notification of Timothy Clive Eve as a person with significant control on 2021-04-04 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-05 with no updates |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 27/01/2127 January 2021 | 30/12/19 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 06/01/2021 |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM R & A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 06/02/206 February 2020 | ARTICLES OF ASSOCIATION |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 17/12/1917 December 2019 | ALTER ARTICLES 11/12/2019 |
| 30/09/1930 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 09/01/199 January 2019 | 30/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/12/1631 December 2016 | DISS40 (DISS40(SOAD)) |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/05/1528 May 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 27/05/1527 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN SCOTLAND AB11 7LH SCOTLAND |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ALEXANDER MURRAY BUSH |
| 05/03/145 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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