CASTLE CHAMBERS CONSULTANCY LIMITED

Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-16 with no updates

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23/01/2523 January 2025 Registered office address changed from 81 Port Dundas Road Flat 7/2 Glasgow Select G4 0HF United Kingdom to 81 Port Dundas Road Suite 7.2 Glasgow Lanarkshire G4 0HF on 2025-01-23

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21/01/2521 January 2025 Registered office address changed from 81 81 Port Dundas Road Suite 7/2 Glasgow G4 0HF United Kingdom to 81 Port Dundas Road Flat 7/2 Glasgow Select G4 0HF on 2025-01-21

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22/10/2422 October 2024 Micro company accounts made up to 2024-01-31

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14/05/2414 May 2024 Registered office address changed from Castle Chambers 65 Renfield Street Suite 5/1 Glasgow G2 1LF Scotland to 81 81 Port Dundas Road Suite 7/2 Glasgow G4 0HF on 2024-05-14

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04/03/244 March 2024 Confirmation statement made on 2024-01-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/10/2322 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-16 with no updates

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-16 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 65 65 RENFIELD STREET SUITE 5/1 GLASGOW G2 1LF SCOTLAND

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM FLAT 5/1 CASTLE CHAMBERS 65 RENFIELD STREET GLASGOW G2 1LF

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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09/03/179 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/02/1629 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/02/1528 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/08/143 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/04/1329 April 2013 DIRECTOR APPOINTED MR ALEXANDER CHEUNG

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18/03/1318 March 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1216 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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