CDK ELGIN LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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30/10/2330 October 2023 Registered office address changed from Tigh-Na-Bruaich Wester Culbeuchy Banff Aberdeenshire AB45 3AJ Scotland to 12 Alvah Terrace Banff Aberdeenshire AB45 1BG on 2023-10-30

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13/06/2313 June 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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22/11/2222 November 2022 Director's details changed for Mrs Kayleigh Jayne Kirk on 2018-01-01

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22/11/2222 November 2022 Director's details changed for Mrs Diane Stuart on 2020-01-01

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01/03/221 March 2022 Director's details changed for Mr Colin Murdoch on 2022-03-01

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01/03/221 March 2022 Registered office address changed from 5 Hallowood Road Elgin Morayshire IV30 8NP to Tigh-Na-Bruaich Wester Culbeuchy Banff Aberdeenshire AB45 3AJ on 2022-03-01

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01/03/221 March 2022 Confirmation statement made on 2022-02-24 with no updates

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01/03/221 March 2022 Change of details for Mr Colin Murdoch as a person with significant control on 2022-03-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/06/2122 June 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAYLEIGH JAYNE ROBINSON / 04/07/2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE STUART / 09/02/2015

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09/06/149 June 2014 COMPANY NAME CHANGED KAIZEN KICKBOXING LIMITED CERTIFICATE ISSUED ON 09/06/14

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06/06/146 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM C/O CALEDONIA,12 MANITOBA PLACE PO BOX LINKWOOD 12 MANITOBA PLACE ELGIN MORAYSHIRE IV30 6TB

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAYLEIGH JAYNE ROBINSON / 01/01/2014

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25/02/1425 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAYLEIGH JAYNE ROBINSON / 01/01/2014

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25/05/1325 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4423360002

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25/04/1325 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4423360001

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08/02/138 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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