CALEDONIAN ECOMMERCE SOLUTIONS LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Micro company accounts made up to 2025-03-20

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09/04/259 April 2025 Previous accounting period shortened from 2025-08-31 to 2025-03-20

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27/03/2527 March 2025 Micro company accounts made up to 2024-08-31

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20/03/2520 March 2025 Annual accounts for year ending 20 Mar 2025

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04/09/244 September 2024 Confirmation statement made on 2024-08-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/05/2427 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-25 with updates

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31/08/2331 August 2023 Change of details for Mr Matthew Bell as a person with significant control on 2023-06-01

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31/08/2331 August 2023 Director's details changed for Mr Matthew Bell on 2023-06-01

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01/06/231 June 2023 Registered office address changed from 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG Scotland to 15 Calton Road Edinburgh Midlothian EH8 8DL on 2023-06-01

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29/05/2329 May 2023 Micro company accounts made up to 2022-08-31

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28/12/2228 December 2022 Termination of appointment of Caitlin Cunningham as a director on 2022-12-11

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BELL / 13/10/2020

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAITLIN CUNNINGHAM / 13/10/2020

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BELL / 13/10/2020

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAITLIN CUNNINGHAM / 29/08/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BELL / 29/08/2018

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BELL / 29/08/2018

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BELL / 01/11/2017

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BELL / 01/11/2017

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAITLIN CUNNINGHAM / 01/11/2017

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 92/1 COMELY BANK AVENUE EDINBURGH EH4 1HE SCOTLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/08/1629 August 2016 29/09/15 STATEMENT OF CAPITAL GBP 100

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08/10/158 October 2015 DIRECTOR APPOINTED MISS CAITLIN CUNNINGHAM

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26/08/1526 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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