CASPIAN CONSULTANTS LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-25 with no updates

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20/10/2420 October 2024 Accounts for a dormant company made up to 2024-01-23

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07/05/247 May 2024 Confirmation statement made on 2024-04-25 with no updates

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23/01/2423 January 2024 Annual accounts for year ending 23 Jan 2024

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18/10/2318 October 2023 Accounts for a dormant company made up to 2023-01-23

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05/05/235 May 2023 Confirmation statement made on 2023-04-25 with no updates

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23/01/2323 January 2023 Annual accounts for year ending 23 Jan 2023

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15/09/2215 September 2022 Accounts for a dormant company made up to 2022-01-23

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23/01/2223 January 2022 Annual accounts for year ending 23 Jan 2022

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17/10/2117 October 2021 Accounts for a dormant company made up to 2021-01-23

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24/01/2124 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/20

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23/01/2123 January 2021 Annual accounts for year ending 23 Jan 2021

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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23/01/2023 January 2020 Annual accounts for year ending 23 Jan 2020

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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23/01/1923 January 2019 Annual accounts for year ending 23 Jan 2019

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23/10/1823 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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23/01/1823 January 2018 Annual accounts for year ending 23 Jan 2018

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21/10/1721 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts for year ending 23 Jan 2017

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/16

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14/04/1614 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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23/01/1623 January 2016 Annual accounts for year ending 23 Jan 2016

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11/10/1511 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/15

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11/10/1511 October 2015 REGISTERED OFFICE CHANGED ON 11/10/2015 FROM 64 MCDERMOTT CLOSE MCDERMOTT CLOSE BATTERSEA LONDON SW11 2LZ ENGLAND

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 273 CHISWICK VILLAGE CHISWICK LONDON W4 3DF

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR NADEEM HAYAT

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10/04/1510 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts for year ending 23 Jan 2015

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/14

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18/03/1418 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts for year ending 23 Jan 2014

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/13

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24/02/1324 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts for year ending 23 Jan 2013

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/12

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23/02/1223 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts for year ending 23 Jan 2012

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/11

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23/02/1123 February 2011 Annual return made up to 23 February 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/10

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24/02/1024 February 2010 Annual return made up to 23 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD REZA SARABANDI / 01/10/2009

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/09

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 273 CHISWICK VILLAGE CHISWICK LONDON W4 3DFW4 3DF

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25/02/0925 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/08

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05/03/085 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 273 CHISWICK VILLAGE CHISWICK LONDON W4 SDF

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/07

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16/03/0716 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/06

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/05

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30/03/0530 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/04

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14/04/0414 April 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 23/01/03

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13/03/0313 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/03

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08/02/038 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 SECRETARY RESIGNED

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29/01/0229 January 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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22/01/0222 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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