CLIMBZONE LTD.

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-03 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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10/04/2310 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 Amended total exemption full accounts made up to 2020-03-31

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LAWSON / 22/08/2016

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LANGMUIR MACKAY / 22/08/2016

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22/08/1622 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK LAWSON / 22/08/2016

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22/04/1622 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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07/04/147 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK LAWSON / 01/12/2013

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LAWSON / 01/12/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LANGMUIR MACKAY / 05/09/2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 03/04/12 NO CHANGES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAYES

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 PARTIC OF MORT/CHARGE *****

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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03/05/043 May 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS

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15/04/0415 April 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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15/04/0415 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 SECRETARY RESIGNED

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07/04/047 April 2004 DIRECTOR RESIGNED

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03/04/043 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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