CALEX GROUP LIMITED
Company number SC500841 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 31 Mar 2025 | Director's details changed for Mr Leslie Peter Benzies on 2025-03-17 · 2 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 31 Mar 2023 | Second filing to change the details of Leslie Peter Benzies as a person with significant control · 8 pages | View document |
| 30 Mar 2023 | Director's details changed for Mr Leslie Peter Benzies on 2023-02-20 · 2 pages | View document |
| 30 Mar 2023 | Change of details for Leslie Peter Benzies as a person with significant control on 2023-03-20 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 10 Jan 2022 | Registered office address changed from Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 2022-01-10 · 1 page | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-02-28 · 17 pages | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 5 Dec 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED PHILIP DAVID JOHNSTON | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETER BENZIES / 26/07/2019 | View document |
| 15 Oct 2019 | PSC'S CHANGE OF PARTICULARS / LESLIE PETER BENZIES / 26/07/2019 | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 29 CONSTITUTION STREET EDINBURGH EH6 7BS SCOTLAND | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 5 Dec 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN POZIEMSKI | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN POZIEMSKI | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 5 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETER BENZIES / 01/07/2016 | View document |
| 22 Mar 2017 | COMPANY NAME CHANGED STARSHIP GROUP LIMITED CERTIFICATE ISSUED ON 22/03/17 | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN POZIEMSKI / 22/03/2017 | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETER BENZIES / 22/03/2017 | View document |
| 22 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN POZIEMSKI / 22/03/2017 | View document |
| 22 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 22 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 8 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/16 | View document |
| 23 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN POZIEMSKI / 23/01/2017 | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 10 Nov 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Nov 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 3 Nov 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND | View document |
| 10 Oct 2016 | ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2016 | ALTER ARTICLES 05/10/2016 | View document |
| 18 Mar 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 300.00 | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MR LESLIE PETER BENZIES | View document |
| 29 Jan 2016 | CURRSHO FROM 31/03/2016 TO 28/02/2016 | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR CHRISTIAN POZIEMSKI | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BENZIES | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETER BENZIES / 01/09/2015 | View document |
| 29 Sep 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM C/O CHRISTIAN POZIEMSKI SAINT STEPHEN'S STOCKBRIDGE ST. STEPHEN STREET EDINBURGH MIDLOTHIAN EH3 5AB SCOTLAND | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 7-11 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE SCOTLAND | View document |
| 1 May 2015 | SECRETARY APPOINTED CHRISTIAN POZIEMSKI | View document |
| 18 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |