COLKIRK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1720 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/08/1510 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS MCCAIG / 19/02/2014 |
| 06/08/146 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER MCCAIG / 18/03/2014 |
| 29/04/1429 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/04/1429 April 2014 | EXERCISE CONFLICT OF INTEREST 12/04/2014 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/07/1324 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS MCCAIG / 12/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS MCCAIG / 12/07/2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER MCCAIG / 03/04/2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/08/127 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS MCCAIG / 12/07/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER MCCAIG / 20/03/2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER MCCAIG / 12/07/2011 |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS MCCAIG / 12/07/2011 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/07/1015 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER MCCAIG / 12/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS MCCAIG / 12/07/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ATUART MCCAIG / 15/05/2009 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED DOUGLAS PETER MCCAIG |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ATUART THOMAS MCCAIG |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: G OFFICE CHANGED 29/07/04 SCHOOL HOUSE, SCHOOL ROAD COLKIRK FAKENHAM NR21 7NW |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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