CompaniesInTheUK

CORBEN LTD

Company number SC174048 ·

Active

92 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
19 Feb 2026 Termination of appointment of Cornelia Maria Heiniger as a director on 2026-02-06 · 1 page View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Aug 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
12 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
31 Mar 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 May 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Aug 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 10 ARDROSS STREET INVERNESS IV3 5NS View document
23 Aug 2008 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/08 View document
23 Aug 2008 COMPANY NAME CHANGED CELTIC SEAFARMS LTD. CERTIFICATE ISSUED ON 29/08/08 View document
14 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jun 2007 PARTIC OF MORT/CHARGE ***** View document
2 May 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
2 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
20 Feb 2006 COMPANY NAME CHANGED LINAXIS LIMITED CERTIFICATE ISSUED ON 20/02/06 View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Apr 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
25 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Apr 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 Apr 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
3 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 Apr 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
20 Oct 2000 COMPANY NAME CHANGED AMALIN SEAFOODS ISLAY LIMITED CERTIFICATE ISSUED ON 23/10/00 View document
20 Oct 2000 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/00 View document
4 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Apr 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS View document
6 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Apr 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 May 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS View document
2 Jul 1997 COMPANY NAME CHANGED PACIFIC SHELF 717 LIMITED CERTIFICATE ISSUED ON 03/07/97 View document
30 Jun 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
30 Jun 1997 £ NC 1000/100000 21/06 View document
30 Jun 1997 NC INC ALREADY ADJUSTED 21/06/97 View document
30 Jun 1997 ALTER MEM AND ARTS 21/06/97 View document
12 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 SECRETARY RESIGNED View document
12 Jun 1997 DIRECTOR RESIGNED View document
12 Jun 1997 REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
3 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document