CAERUS PERIOUSIA LTD

Company number SC389879 ·

Active

97 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
18 Mar 2026 Compulsory strike-off action has been discontinued View document
18 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
17 Mar 2026 First Gazette notice for compulsory strike-off View document
17 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
17 Mar 2026 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
16 Mar 2026 Termination of appointment of Shazad Ahmed Bakhsh as a director on 2026-03-16 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
21 Aug 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
26 Apr 2023 Termination of appointment of Flan Mcnamara as a director on 2023-04-26 · 1 page View document
25 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
25 Apr 2023 Compulsory strike-off action has been discontinued View document
23 Apr 2023 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
9 Mar 2023 Termination of appointment of William George Hean as a director on 2023-03-09 · 1 page View document
7 Mar 2023 Appointment of Mr Conor Patrick Osborne as a director on 2023-03-07 · 2 pages View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3898790008 View document
13 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3898790010 View document
13 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3898790009 View document
11 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM TRIDENT HOUSE 175 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4EF SCOTLAND View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3898790010 View document
1 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3898790009 View document
1 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3898790008 View document
3 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES View document
19 Dec 2018 CESSATION OF SHAZAD AHMED BAKHSH AS A PSC View document
9 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP SILK View document
5 Nov 2018 DIRECTOR APPOINTED MR WILLIAM GEORGE HEAN View document
6 Mar 2018 DIRECTOR APPOINTED MR PHILIP JOHN SILK View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES View document
16 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL CITY CAPITAL PTE LTD View document
16 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR SHAZAD AHMED BAKHSH / 27/11/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3898790007 View document
30 Nov 2017 DIRECTOR APPOINTED FLANNAN MCNAMARA View document
30 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3898790006 View document
22 Nov 2017 21/11/17 STATEMENT OF CAPITAL GBP 100 View document
10 Oct 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3898790005 View document
15 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3898790004 View document
15 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3898790007 View document
15 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3898790006 View document
21 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3898790002 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
16 Nov 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 6 SOUTHPARK TERRACE GLASGOW G12 8LG View document
17 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3898790003 View document
12 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3898790005 View document
9 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3898790004 View document
26 Jan 2016 Annual return made up to 3 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3898790003 View document
28 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3898790001 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
29 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3898790002 View document
21 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3898790001 View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jan 2014 CHANGE OF NAME 20/01/2014 View document
28 Jan 2014 COMPANY NAME CHANGED EXCELSIOR ESTATES LIMITED CERTIFICATE ISSUED ON 28/01/14 View document
15 Jan 2014 DIRECTOR APPOINTED MR SHAZAD AHMED BAKHSH View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR AHSIN AKRAM View document
15 Jan 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM C/O MR A AKRAM 21 DALMELLINGTON DRIVE EAST KILBRIDE GLASGOW G74 4XH View document
9 Jan 2014 Annual return made up to 3 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2013 CHANGE OF NAME 28/11/2013 View document
5 Dec 2013 COMPANY NAME CHANGED EXCHANGELAW (477) LIMITED CERTIFICATE ISSUED ON 05/12/13 View document
20 Nov 2013 APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED View document
20 Nov 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM STANDARD BUILDINGS (4TH FL.) 94 HOPE STREET GLASGOW LANARKSHIRE G2 6PH View document
20 Nov 2013 DIRECTOR APPOINTED MR AHSIN AKRAM View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE View document
3 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
31 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
3 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document