CALEDONIAN LANGUAGE SCHOOL LIMITED

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Company Documents

DateDescription
24/09/1924 September 2019 DIRECTOR APPOINTED MS CHIUNG-YING CHANG

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LIPSCOMBE

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19/07/1919 July 2019 DIRECTOR APPOINTED MR LAWRENCE AUTHUR SHANE LIPSCOMBE

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE TAYLOR

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR MURAT GUVEN

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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23/04/1923 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2016

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17/04/1917 April 2019 31/07/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON MORAN / 16/01/2019

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MORAN

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04/06/184 June 2018 CESSATION OF MODERN ENGLISH LEARNING LIMITED AS A PSC

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14/03/1814 March 2018 31/07/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE ELIZABETH TAYLOR

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MORAN

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05/08/165 August 2016 01/07/16 STATEMENT OF CAPITAL GBP 100

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10/05/1610 May 2016 DIRECTOR APPOINTED MR SIMON MORAN

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARIA CARRIO LLUESMA

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR ENRIQUE KRINGE SANCHEZ

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24/03/1624 March 2016 31/07/15 TOTAL EXEMPTION FULL

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07/07/157 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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09/12/149 December 2014 31/07/14 TOTAL EXEMPTION FULL

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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28/02/1428 February 2014 31/07/13 TOTAL EXEMPTION FULL

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25/07/1325 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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28/02/1328 February 2013 31/07/12 TOTAL EXEMPTION FULL

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02/07/122 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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01/04/121 April 2012 REGISTERED OFFICE CHANGED ON 01/04/2012 FROM 12 ARGYLE PLACE MARCHMONT EDINBURGH EH9 1JL UNITED KINGDOM

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01/07/111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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