CA12 LIMITED
Company number 05915832 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 16 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2025 | Registered office address changed from Flat 2 Braithwaite Keswick CA12 5RY England to Flat 2 Gatesgarth Braithwaite Keswick CA12 5RY on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Sep 2025 | Registered office address changed from 12 Brundholme Gardens Keswick CA12 4NZ England to Flat 2 Braithwaite Keswick CA12 5RY on 2025-09-18 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Apr 2025 | Registered office address changed from 15 Brundholme Gardens Keswick Cumbria CA12 4NZ to 12 Brundholme Gardens Keswick CA12 4NZ on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 1 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 10 Dec 2024 | Compulsory strike-off action has been suspended | View document |
| 10 Dec 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 3 Oct 2023 | Termination of appointment of Timothy James Simpson as a secretary on 2023-09-19 · 1 page | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-08-31 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-08-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2021-08-31 with updates · 3 pages | View document |
| 1 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 11 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 21 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 31 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR DAVID SIMPSON | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SIMPSON | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 2 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 15 BRUNDHOLME GARDENS KESWICK CUMBRIA CA12 4NZ | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 5 WHITECROFT ROAD WIGAN LANCASHIRE WN3 5PS | View document |
| 31 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SIMPSON / 31/08/2015 | View document |
| 31 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID SIMPSON / 31/08/2015 | View document |
| 7 Jul 2015 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2014 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 30 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SIMPSON / 01/01/2013 | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID SIMPSON / 01/01/2013 | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM WARWICK MILL BUSINESS CENTRE WARWICK BRIDGE CARLISLE CA4 8RR ENGLAND | View document |
| 24 Dec 2013 | FIRST GAZETTE | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Oct 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Nov 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR SAMUEL DAVID SIMPSON | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 5 WHITECROFT ROAD WIGAN LANCASHIRE WN3 5PS ENGLAND | View document |
| 27 Jun 2011 | CURRSHO FROM 31/08/2011 TO 30/06/2011 | View document |
| 27 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SIMPSON / 24/06/2011 | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 3 Dec 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 31 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Jan 2010 | Annual return made up to 24 August 2009 with full list of shareholders | View document |
| 3 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 27 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMPSON / 26/03/2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | COMPANY NAME CHANGED SOUTH NOMINEES LIMITED CERTIFICATE ISSUED ON 04/02/09 | View document |
| 4 Jul 2008 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jul 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 46 BRIDGEMAN TERRACE WIGAN WN1 1TT | View document |
| 18 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 12 Feb 2008 | FIRST GAZETTE | View document |
| 24 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |