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CAMPBELL MARTIN ASSOCIATES LIMITED

Company number SC270324

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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)
04 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 Jul 2015 CH01 Director's details changed for Janice Campbell on 3 March 2015
13 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
21 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2012
01 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2011
08 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/03/2013
12 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Sep 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/03/2013
08 Sep 2011 TM02 Termination of appointment of James Martin as a secretary
08 Sep 2011 TM01 Termination of appointment of James Martin as a director
08 Sep 2011 AP03 Appointment of Mrs Janice Campbell as a secretary
20 Jun 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
26 Apr 2011 AP01 Appointment of Janice Campbell as a director
08 Mar 2011 SH02 Sub-division of shares on 25 February 2011
10 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to execute contract 22/10/2010
10 Nov 2010 SH03 Purchase of own shares.
24 Aug 2010 TM01 Termination of appointment of John Conaghan as a director
17 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for James Martin on 6 July 2010
17 Aug 2010 CH01 Director's details changed for John Conaghan on 6 July 2010