CALDWELL CONSULTING GROUP LTD

Date	Description
24/06/2524 June 2025	Confirmation statement made on 2025-06-23 with updates View Document
23/06/2523 June 2025	Cessation of Mark Taylor as a person with significant control on 2024-08-28 View Document
23/06/2523 June 2025	Cessation of John Watson as a person with significant control on 2024-08-28 View Document
23/06/2523 June 2025	Change of details for Bbeco Ltd as a person with significant control on 2024-08-28 View Document
15/04/2515 April 2025	Confirmation statement made on 2025-04-12 with no updates View Document
05/03/255 March 2025	Appointment of Eoin Patrick Bennett as a director on 2024-07-01 View Document
08/01/258 January 2025	Total exemption full accounts made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
12/04/2412 April 2024	Confirmation statement made on 2024-04-12 with no updates View Document
31/01/2431 January 2024	Total exemption full accounts made up to 2023-04-30 View Document
06/06/236 June 2023	Confirmation statement made on 2023-04-12 with updates View Document
03/05/233 May 2023	Micro company accounts made up to 2022-04-30 View Document
07/02/227 February 2022	Micro company accounts made up to 2021-04-30 View Document

24/06/1924 June 2019	08/05/17 STATEMENT OF CAPITAL GBP 122 View Document
18/06/1918 June 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2018 View Document
18/06/1918 June 2019	SUB-DIVISION 08/05/17 View Document
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES View Document
31/01/1931 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
19/06/1819 June 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View Document
04/06/184 June 2018	SECOND FILING OF PSC01 FOR MR MARK TAYLOR View Document
15/01/1815 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View Document
24/07/1724 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WATSON View Document
24/07/1724 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TAYLOR View Document
31/05/1731 May 2017	DIRECTOR APPOINTED MARC GERARD BURNS View Document
15/05/1715 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O JOHNSTON GRAHAM 216-218 HOLYWOOD ROAD BELFAST BT4 1PD UNITED KINGDOM View Document
13/04/1613 April 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document