CAFEFORM LIMITED
Company number SC280456 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 4 pages | View document |
| 6 Mar 2025 | Notification of Miki Minagawa as a person with significant control on 2024-04-06 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Mar 2022 | Notification of Tatsuya Minagawa as a person with significant control on 2021-04-01 · 2 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-23 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Apr 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 12 Mar 2019 | CESSATION OF TATSUYA MINAGAWA AS A PSC | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR LEE SHANKS | View document |
| 12 Jul 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 3 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TATSUYA MINAGAWA / 01/04/2015 | View document |
| 3 Mar 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 3 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 22 Sep 2015 | CURREXT FROM 31/07/2015 TO 30/11/2015 | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY BRYAN KEENAN | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM C/O PETERKINS 100 UNION STREET ABERDEEN | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED INNES GORDON MACPHERSON | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ELPHICK | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR TATSUYA MINAGAWA | View document |
| 7 Apr 2015 | SECT 175 01/04/2015 | View document |
| 2 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Apr 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 3 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR INNES MACPHERSON | View document |
| 5 Jun 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN ANGUS KEENAN / 01/01/2012 | View document |
| 28 Feb 2012 | SAIL ADDRESS CHANGED FROM: 23 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND | View document |
| 28 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 23 RUBISLAW TERRACE ABERDEEN AB10 1XE UNITED KINGDOM | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD JOHN ELPHICK / 01/02/2010 | View document |
| 3 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INNES GORDON MACPHERSON / 01/02/2010 | View document |
| 3 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR TATSUYA MINAGAWA | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 23 RUBISLAW TERRACE ABERDEEN AB10 1XE | View document |
| 23 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 1 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Feb 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 May 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |