CALNEX SOLUTIONS PLC
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
| 02/09/242 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Resolutions |
| 01/04/241 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
| 23/08/2323 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 07/04/237 April 2023 | Termination of appointment of Ann Cochrane Cook Wallace Budge as a director on 2023-02-28 |
| 07/04/237 April 2023 | Appointment of Mrs Helen Kelisky as a director on 2023-01-17 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 11/01/2211 January 2022 | Appointment of Mrs Margaret Frances Rice-Jones as a director on 2022-01-10 |
| 11/01/2211 January 2022 | Appointment of Stephen James Davidson as a director on 2022-01-10 |
| 04/11/204 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2996250009 |
| 27/10/2027 October 2020 | 05/10/20 STATEMENT OF CAPITAL GBP 109375.00 |
| 09/10/209 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2996250008 |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, SECRETARY D C CONSULTING (SCOTLAND) LTD. |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCELROY |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANAND RAM |
| 02/10/202 October 2020 | SECRETARY APPOINTED ASHLEIGH JOANNE GREENAN |
| 29/09/2029 September 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/09/2029 September 2020 | SAIL ADDRESS CREATED |
| 29/09/2029 September 2020 | SUB-DIVISION 17/09/20 |
| 29/09/2029 September 2020 | 18/09/20 STATEMENT OF CAPITAL GBP 75030.12875 |
| 28/09/2028 September 2020 | SUBDIVISION OF 744,405 ORDINARY SHARES OF £0.10 EACH INTO 59,552,400 ORDINARY SHARES OF £0.00125 EACH 17/09/2020 |
| 14/09/2014 September 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/09/2014 September 2020 | AUDITORS' REPORT |
| 14/09/2014 September 2020 | AUDITORS' STATEMENT |
| 14/09/2014 September 2020 | BALANCE SHEET |
| 14/09/2014 September 2020 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/2014 September 2020 | REREG PRI TO PLC; RES02 PASS DATE:2020-09-04 |
| 14/09/2014 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/2014 September 2020 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 14/09/2014 September 2020 | 04/09/20 STATEMENT OF CAPITAL GBP 74440.50 |
| 07/09/207 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR GRAEME BISSETT |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MISS ASHLEIGH JOANNE GREENAN |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2996250007 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2996250004 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2996250006 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2996250005 |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS COOK / 25/03/2020 |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / SCOTTISH ENTERPRISE / 25/03/2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 11/12/1911 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 24813.50 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 30/03/1830 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2996250008 |
| 29/03/1829 March 2018 | ADOPT ARTICLES 26/03/2018 |
| 29/03/1829 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 24777.60 |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR ANAND RAM |
| 17/05/1617 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2996250007 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2996250004 |
| 28/04/1528 April 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 28/04/1528 April 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2996250006 |
| 27/04/1527 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2996250006 |
| 09/02/159 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/159 January 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2996250004 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2996250005 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM HERKIMER HOUSE MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7SF |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1424 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCELROY / 13/12/2013 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT |
| 19/08/1319 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1330 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 30/07/1330 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 26/07/1326 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2996250004 |
| 26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2996250004 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D C CONSULTING (SCOTLAND) LTD. / 01/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN COCHRANE COOK WALLACE BUDGE / 27/03/2013 |
| 10/04/1310 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCELROY / 27/03/2013 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 17/05/1117 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 13/04/1113 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/1018 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM SPRINGFIELD LINLITHGOW WEST LOTHIAN EH49 7NX |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D C CONSULTING (SCOTLAND) LTD. / 27/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COCHRANE COOK WALLACE BUDGE / 27/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK / 27/03/2010 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | CONFLICT OF INTEREST 29/05/2009 |
| 10/06/0910 June 2009 | NC INC ALREADY ADJUSTED 03/06/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MRS ANN COCHRANE COOK WALLACE BUDGE |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH INGRAM |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NC DEC ALREADY ADJUSTED 19/12/07 |
| 21/01/0821 January 2008 | NC DEC ALREADY ADJUSTED 19/12/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NC INC ALREADY ADJUSTED 25/09/07 |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NC INC ALREADY ADJUSTED 02/05/07 |
| 16/05/0716 May 2007 | S-DIV 11/05/07 |
| 15/05/0715 May 2007 | £ NC 1000/10870 02/05/ |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | NC INC ALREADY ADJUSTED 11/05/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: C/O MCGRIGORS PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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