CASPIA CONSULTANCY LTD.

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-05 with no updates

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15/04/2515 April 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/08/2421 August 2024 Unaudited abridged accounts made up to 2023-11-30

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Unaudited abridged accounts made up to 2022-11-30

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/10/218 October 2021 Confirmation statement made on 2021-08-13 with no updates

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13/04/2113 April 2021 30/11/20 UNAUDITED ABRIDGED

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15/03/2115 March 2021 SECRETARY'S CHANGE OF PARTICULARS / ANDREW VICK / 15/03/2021

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15/03/2115 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MR PAM VICK / 15/03/2021

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15/03/2115 March 2021 PSC'S CHANGE OF PARTICULARS / MR PAM VICK / 15/03/2021

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15/03/2115 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAM VICK / 15/03/2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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20/08/2020 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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27/08/1927 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 UNAUDITED ABRIDGED

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/09/157 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/09/143 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/08/1315 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/09/126 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/08/1124 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM JAFFER & CO CHARTERED ACCOUNTANTS 7 HAZLITT MEWS HAZLITT ROAD LONDON W14 0JZ

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13/08/1013 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAM VICK / 13/08/2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/08/0914 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 PREVSHO FROM 31/12/2008 TO 30/11/2008

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/08/0821 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/08/0716 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/08/0623 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/08/0411 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/09/039 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 34 GLAZBURY ROAD LONDON W14 9AS

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07/02/037 February 2003 NEW SECRETARY APPOINTED

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07/02/037 February 2003 DIRECTOR RESIGNED

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23/10/0223 October 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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22/08/0222 August 2002 S366A DISP HOLDING AGM 15/08/02

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15/08/0215 August 2002 SECRETARY RESIGNED

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15/08/0215 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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