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CONNECTED BABY LIMITED

Company number SC497200

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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)
05 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 August 2023
11 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
29 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
13 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
19 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 August 2018
26 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
06 Sep 2018 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 31 August 2018
06 Sep 2018 AD01 Registered office address changed from 189 Fisher Street Broughty Ferry Dundee DD5 2BR Scotland to 61 Scott Street Dundee DD2 2BA on 6 September 2018
23 May 2018 AA Accounts for a dormant company made up to 28 February 2018
23 May 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 August 2018
23 May 2018 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 189 Fisher Street Broughty Ferry Dundee DD5 2BR on 23 May 2018
13 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
08 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
06 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
21 Feb 2017 AP01 Appointment of Dr Mary Suzanne Zeedyk as a director on 1 October 2016