KAYDANIC SOLUTIONS LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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05/05/255 May 2025 Confirmation statement made on 2025-03-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Group of companies' accounts made up to 2023-12-31

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01/04/241 April 2024 Confirmation statement made on 2024-03-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Sub-division of shares on 2023-10-10

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06/10/236 October 2023 Second filing of the annual return made up to 2016-03-21

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06/10/236 October 2023 Second filing of Confirmation Statement dated 2017-03-21

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06/10/236 October 2023 Second filing of the annual return made up to 2015-03-21

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05/07/235 July 2023 Appointment of Mr David Andrew Gray as a secretary on 2023-07-04

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04/07/234 July 2023 Termination of appointment of John Watt as a secretary on 2023-07-04

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30/06/2330 June 2023 Group of companies' accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Director's details changed for Mr John James Dignan on 2021-10-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/06/202 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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20/09/1920 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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05/09/185 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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13/05/1713 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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27/03/1727 March 2017 21/03/17 Statement of Capital gbp 101

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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01/09/161 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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12/04/1612 April 2016 Annual return made up to 2016-03-21 with full list of shareholders

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12/04/1612 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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03/09/153 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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26/08/1526 August 2015 SECRETARY APPOINTED MR JOHN WATT

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL

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26/08/1526 August 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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26/08/1526 August 2015 APPOINTMENT TERMINATED, SECRETARY GEORGE WOOD

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31/03/1531 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual return made up to 2015-03-21 with full list of shareholders

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4731880001

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04/12/144 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 101

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04/12/144 December 2014 SECRETARY APPOINTED GEORGE FRANCIS WOOD

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21/03/1421 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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