CONSTANT PRICE MONITOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Henry Benedict Birch as a director on 2025-04-16 |
| 01/05/251 May 2025 | Termination of appointment of Graham Barry Stapleton as a director on 2025-04-15 |
| 07/11/247 November 2024 | Full accounts made up to 2024-03-29 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 17/10/2217 October 2022 | Appointment of Mrs Johanna Ruth Hartley as a director on 2022-10-04 |
| 17/10/2217 October 2022 | Termination of appointment of Andrew John Randall as a director on 2022-10-07 |
| 14/10/2214 October 2022 | Full accounts made up to 2022-04-01 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 30/12/2130 December 2021 | Second filing for the appointment of Mr Graham Barry Stapleton as a director |
| 23/12/2123 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 20/12/2120 December 2021 | Termination of appointment of Alan Livingstone Revie as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 2021-12-09 |
| 17/12/2117 December 2021 | Termination of appointment of John Alexander Taylor as a secretary on 2021-12-09 |
| 17/12/2117 December 2021 | Termination of appointment of John Alexander Taylor as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Satisfaction of charge SC1485740001 in full |
| 17/12/2117 December 2021 | Appointment of Mr Graham Barry Stapleton as a director on 2021-12-09 |
| 17/12/2117 December 2021 | Appointment of Mr Andrew John Randall as a director on 2021-12-09 |
| 16/12/2116 December 2021 | Registered office address changed from 26-32 Millbrae Road Langside Glasgow G42 9TU to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2021-12-16 |
| 16/07/2116 July 2021 | Full accounts made up to 2020-12-31 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1485740001 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1514 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/1415 October 2014 | ADOPT ARTICLES 09/10/2014 |
| 08/09/148 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1312 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW G2 6AY |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/014 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS; AMEND |
| 28/02/0128 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: C/O DALLAS MCMILLAN SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW STRATHCLYDE G2 6AY |
| 28/02/0128 February 2001 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: BATTLE PLACE LANGSIDE GLASGOW G42 9TU |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/09/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/08/9429 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company