LING YUN TIAN LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-03-31

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14/12/2414 December 2024 Confirmation statement made on 2024-11-09 with no updates

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

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-03-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-09 with no updates

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

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15/01/2315 January 2023 Current accounting period extended from 2022-10-31 to 2023-03-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-09 with no updates

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

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24/07/2124 July 2021 Accounts for a dormant company 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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10/07/2010 July 2020 31/10/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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09/04/199 April 2019 31/10/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/11/1513 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY WHITELAW WELLS

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AT

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30/10/1330 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LING YUN TIAN / 03/11/2009

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03/11/093 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 03/11/2009

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03/11/093 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/11/083 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/11/072 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 SECRETARY RESIGNED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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06/10/066 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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