CORMACK CONSULTANCY BALTIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Purchase of own shares. Shares purchased into treasury: |
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 14/08/2414 August 2024 | Satisfaction of charge 1 in full |
| 14/08/2414 August 2024 | Satisfaction of charge SC3099470002 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 17/02/2417 February 2024 | Termination of appointment of Gintaras Steponavicius as a director on 2024-02-04 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-11 with updates |
| 09/08/239 August 2023 | Appointment of Mr Abdelaziz Boussofiane as a director on 2023-08-09 |
| 09/08/239 August 2023 | Appointment of Mr Gintaras Steponavicius as a director on 2023-08-08 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-11 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/04/2222 April 2022 | Cancellation of shares. Statement of capital on 2022-02-18 |
| 08/04/228 April 2022 | Purchase of own shares. |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to 14 Fawnburn Crescent Cardrona Peebles EH45 9LG on 2021-06-28 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MRS LINDA JEAN CORMACK |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 03/05/183 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3099470002 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MCCRORY |
| 21/12/1521 December 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 04/07/154 July 2015 | DISS40 (DISS40(SOAD)) |
| 03/07/153 July 2015 | FIRST GAZETTE |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/01/156 January 2015 | Annual return made up to 11 October 2014 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR OLGA LEBEDEVA |
| 26/09/1426 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MS BARBARA MCCRORY |
| 15/10/1315 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLGA FILIPENOKA / 11/10/2013 |
| 03/10/133 October 2013 | 15/12/12 STATEMENT OF CAPITAL GBP 129 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KESTUTIS GUOBYS |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/10/1222 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 14/10/1114 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR KESTUTIS GUOBYS |
| 02/11/102 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MS OLGA FILIPENOKA |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0927 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL THOMPSON / 11/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES STUART CORMACK / 11/10/2009 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O SAFFERY CHAMPNESS EDINBURGH QUAY 133 FOUNTAINBRIDGE, EDINBURGH MIDLOTHIAN EH3 9BA |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0913 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0913 January 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/085 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/12/2007 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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