CAISLEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Change of details for Mr Paul David Campbell as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 | Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 86-90 Paul Street London Greater London EC2A 4NE on 2025-08-05 |
| 28/03/2528 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-03-31 |
| 31/12/2431 December 2024 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 25/07/2325 July 2023 | Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-25 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Current accounting period shortened from 2023-04-30 to 2023-03-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 28/01/2328 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/02/2224 February 2022 | Change of details for Mr Paul David Campbell as a person with significant control on 2021-04-01 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 24/02/2224 February 2022 | Notification of Pamela Ann Campbell as a person with significant control on 2021-04-01 |
| 29/01/2229 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 10/08/2010 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 07/08/2020 |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 121 MARSHALSWICK LANE ST ALBANS HERTS AL1 4UX |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 07/08/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CAMPBELL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/03/163 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/03/1511 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/04/145 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/03/136 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/02/1224 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/03/114 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/03/1015 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAMPBELL / 15/03/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/09/085 September 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 49 SALISBURY AVENUE ST ALBANS HERTS AL1 4TZ |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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