CLARE KERR LTD.

Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-06 with updates

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05/02/255 February 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-06 with updates

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/09/2125 September 2021 Confirmation statement made on 2021-09-06 with no updates

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20/04/2020 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE KERR

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AT

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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03/07/153 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ANDREW MEAD / 01/06/2015

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ANDREA PETRA KERR / 01/06/2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/10/142 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/10/131 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN ANDREW MEAD / 06/09/2010

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04/10/104 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/09/0816 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/09/0724 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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01/02/071 February 2007 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/12/055 December 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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11/11/0311 November 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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