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CAIQUE PUBLISHING LIMITED

Company number SC136660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
29 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
29 Mar 2017 CH01 Director's details changed for Hafize Berrin Montagu-Douglas-Scott on 29 March 2017
01 Oct 2016 AA Total exemption full accounts made up to 29 February 2016
10 May 2016 AD01 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
10 May 2016 CH04 Secretary's details changed for As Company Services Limited on 10 May 2016
29 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 477,000
17 Nov 2015 AA Total exemption full accounts made up to 28 February 2015
11 May 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 477,000
29 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 477,000
05 Feb 2014 AA Total exemption full accounts made up to 28 February 2013
04 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
22 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 477,000
10 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for William Henry Montagu-Douglas-Scott on 20 March 2010
20 Mar 2010 CH01 Director's details changed for Hafize Berrin Montagu-Douglas-Scott on 20 March 2010
03 Nov 2009 CH04 Secretary's details changed for As Company Services Limited on 1 October 2009