CAIMAN INFORMATION TECHNOLOGY SERVICES LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-04-30

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26/08/2426 August 2024 Confirmation statement made on 2024-08-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-04-30

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20/08/2320 August 2023 Confirmation statement made on 2023-08-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/09/1917 September 2019 30/04/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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19/06/1819 June 2018 30/04/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 01/06/2018

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/09/1726 September 2017 30/04/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/09/168 September 2016 PREVSHO FROM 31/08/2016 TO 30/04/2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/08/149 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS VORENKAMP / 01/01/2014

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09/08/149 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/08/139 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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13/05/1313 May 2013 09/05/13 STATEMENT OF CAPITAL GBP 100

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13/05/1313 May 2013 ADOPT ARTICLES 09/05/2013

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13/05/1313 May 2013 DIRECTOR APPOINTED STEWART RICHARD CUNNINGHAM

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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01/03/121 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1 WOODBURN PLACE ABERDEEN AB15 8JS SCOTLAND

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21/09/1121 September 2011 DIRECTOR APPOINTED MR LEWIS VORENKAMP

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE

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07/09/117 September 2011 COMPANY NAME CHANGED ALBERT (XXXXX) LIMITED CERTIFICATE ISSUED ON 07/09/11

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09/08/119 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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