CASPIAN SUPPORT SOLUTIONS SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/05/252 May 2025 | Cessation of Steven Goodchild as a person with significant control on 2025-03-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 02/05/252 May 2025 | Notification of Svetlana Goodchild as a person with significant control on 2025-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 26/12/2126 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD LYN |
| 13/12/1913 December 2019 | CESSATION OF RUSTAM MAMMADOV AS A PSC |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 18/10/1918 October 2019 | COMPANY NAME CHANGED CASPIAN SUPPORT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/10/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/02/1726 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/02/1614 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LYN |
| 17/03/1517 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/02/1413 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/02/1319 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD O'NEIL LYN / 31/12/2012 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GOODCHILD / 31/12/2012 |
| 13/10/1213 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 13/10/1213 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ISHPHAK PARKAR / 31/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM JOHNSTONE HOUSE 52 - 54 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UD |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/09/113 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/11/1011 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GOODCHILD / 31/05/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVE CHURCHMAN |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: JOHNSTON HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 12/03/0512 March 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NC INC ALREADY ADJUSTED 06/08/03 |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | £ NC 6000/50000 06/08/ |
| 12/08/0312 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0312 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/0211 October 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | £ NC 1000/6000 27/09/0 |
| 28/09/0128 September 2001 | NC INC ALREADY ADJUSTED 27/09/01 |
| 28/09/0128 September 2001 | COMPANY NAME CHANGED LEDGE 617 LIMITED CERTIFICATE ISSUED ON 28/09/01 |
| 28/09/0128 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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