CESSCON DECOM LTD
Company number SC587199 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2025 | Termination of appointment of Lee Hanlon as a director on 2025-08-27 · 1 page | View document |
| 19 Aug 2025 | Registered office address changed from 9 Deer Park Avenue Livingston EH54 8AF Scotland to 120 Bothwell Street Glasgow G2 7JS on 2025-08-19 · 3 pages | View document |
| 19 Aug 2025 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Frank Braten on 2024-03-12 · 2 pages | View document |
| 9 Apr 2025 | Change of details for Cesscon Ltd as a person with significant control on 2024-03-12 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Lee Hanlon on 2024-03-12 · 2 pages | View document |
| 6 May 2024 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 6 May 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 3 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Sep 2023 | Termination of appointment of Adam Bruce as a director on 2023-07-28 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Apr 2022 | Confirmation statement made on 2022-03-11 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Sep 2021 | Registration of charge SC5871990002, created on 2021-09-17 · 15 pages | View document |
| 23 Sep 2021 | Satisfaction of charge SC5871990001 in full · 1 page | View document |
| 31 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | 16/03/21 STATEMENT OF CAPITAL GBP 117.65 | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 111.64 | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR ADAM BRUCE | View document |
| 20 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Jan 2020 | SUB-DIVISION 09/12/19 | View document |
| 13 Jan 2020 | 09/12/19 STATEMENT OF CAPITAL GBP 105.26 | View document |
| 9 Jan 2020 | ADOPT ARTICLES 09/12/2019 | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 8 DEER PARK AVENUE LIVINGSTON EH54 8AF SCOTLAND | View document |
| 18 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CESSCON LTD | View document |
| 18 Nov 2019 | CESSATION OF LEE HANLON AS A PSC | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5871990001 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM SUITE 1 QUEEN STREET EDINBURGH EH2 1JE UNITED KINGDOM | View document |
| 30 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |