CASPIAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewTermination of appointment of Andrew Ian Paul Albray as a director on 2025-05-23

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10/02/2510 February 2025 Confirmation statement made on 2025-01-30 with updates

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03/09/243 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-30 with updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-01-30 with updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/02/2227 February 2022 Confirmation statement made on 2022-01-30 with updates

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068063380008

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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02/01/192 January 2019 TERMINATE DIR APPOINTMENT

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26/11/1826 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068063380007

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15/11/1815 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068063380006

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05/07/185 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 23/02/18 STATEMENT OF CAPITAL GBP 100

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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04/10/174 October 2017 CHANGE PERSON AS DIRECTOR

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02/09/172 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068063380007

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASPIAN HOLDINGS (U.K) LIMITED

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02/08/172 August 2017 CESSATION OF CASPIAN PROPERTIES (U.K) LIMITED AS A PSC

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09/06/179 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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11/01/1711 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068063380006

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13/09/1613 September 2016 DIRECTOR APPOINTED MISS FARIBA SEYED-REZAI

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08/09/168 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068063380005

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07/06/167 June 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068063380005

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068063380004

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13/02/1513 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 STATEMENT OF COMPANY'S OBJECTS

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28/04/1428 April 2014 ADOPT ARTICLES 14/04/2014

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02/04/142 April 2014 DIRECTOR APPOINTED MR ANDREW IAN PAUL ALBRAY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY JAYNE SEYED-REZAI / 13/03/2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED NASER SEYED-REZAI / 13/03/2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED NASER SEYED-REZAI / 13/03/2014

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY JAYNE SEYED-REZAI / 13/03/2014

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS AREZOU SADAT SEYED REZAI / 01/09/2013

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS AREZOU SADAT SEYED REZAI / 01/09/2013

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07/02/147 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/04/136 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/02/1318 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/08/127 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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08/02/128 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS AREZOU SADAT SEYED REZAI / 13/06/2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSEY JAYNE SEYED-REZAI / 13/06/2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED NASER SEYED-REZAI / 13/06/2011

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10/02/1110 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 DIRECTOR APPOINTED MRS LYNDSEY JAYNE SEYED-REZAI

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28/06/1028 June 2010 DIRECTOR APPOINTED MISS AREZOU SADAT SEYED REZAI

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12/02/1012 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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28/07/0928 July 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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21/03/0921 March 2009 COMPANY NAME CHANGED PERSIA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/03/09

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30/01/0930 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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