CIB DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/07/257 July 2025 NewSecond filing of Confirmation Statement dated 2016-07-09

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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12/06/2512 June 2025 NewMicro company accounts made up to 2024-06-30

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19/03/2519 March 2025 Termination of appointment of Calum Macdonald as a director on 2025-02-22

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19/03/2519 March 2025 Termination of appointment of Calum Macdonald as a secretary on 2025-02-22

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Notification of Margaret Macdonald as a person with significant control on 2024-05-15

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18/06/2418 June 2024 Cessation of Calum Macdonald as a person with significant control on 2024-05-15

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with no updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MACASKILL / 13/06/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM MACDONALD / 13/06/2018

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR ALLAN GEORGE MACASKILL / 06/04/2016

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/07/1529 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/02/1111 February 2011 PREVSHO FROM 31/07/2010 TO 30/06/2010

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17/12/1017 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/09/109 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/07/1026 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALUM MACDONALD / 01/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MACASKILL / 01/06/2010

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14/07/1014 July 2010 07/07/10 STATEMENT OF CAPITAL GBP 100

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR MURDO MACMILLAN

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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10/08/0910 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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09/07/089 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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17/07/0717 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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26/07/0626 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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25/07/0525 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/049 July 2004 SECRETARY RESIGNED

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