LETHAM CACHE ACCOUNTING LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Notification of Mcdougall Johnstone Limited as a person with significant control on 2024-10-30

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30/10/2430 October 2024 Termination of appointment of Jennifer May Catherine Crockett as a secretary on 2024-10-30

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30/10/2430 October 2024 Appointment of Mr Ian Mcdougall as a director on 2024-10-30

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30/10/2430 October 2024 Cessation of James Hay Crockett as a person with significant control on 2024-10-30

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30/10/2430 October 2024 Termination of appointment of James Hay Crockett as a director on 2024-10-30

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01/10/241 October 2024 Satisfaction of charge 1 in full

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20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with updates

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08/07/248 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-18 with no updates

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19/07/2319 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-08-18 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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28/07/1628 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/09/1521 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/09/1430 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/10/137 October 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/08/1124 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 61 VALLEYFIELD DRIVE CUMBERNAULD G69 9NW

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01/06/111 June 2011 COMPANY NAME CHANGED CACHE ACCOUNTING LIMITED CERTIFICATE ISSUED ON 01/06/11

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12/10/1012 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAY CROCKETT / 01/01/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/08/0928 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/08/0828 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/09/0614 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/08/0519 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/09/0324 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/037 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/038 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 SECRETARY RESIGNED

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 DIRECTOR RESIGNED

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16/10/0216 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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