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CANONICAL ENGINEER LIMITED

Company number SC546235

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	PSC04	Change of details for Mr Henry Wilson Guy Monteith as a person with significant control on 26 September 2016	View PDF Change of details for Mr Henry Wilson Guy Monteith as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AD01	Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022	View PDF Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CH01	Director's details changed for Mr Henry Wilson Guy Monteith on 1 March 2019	View PDF Director's details changed for Mr Henry Wilson Guy Monteith on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 19 September 2019	View PDF Withdrawal of a person with significant control statement on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2019	AD01	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 February 2019	View PDF Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 February 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 May 2018	TM01	Termination of appointment of Steven John Clark as a director on 29 May 2018	View PDF Termination of appointment of Steven John Clark as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	PSC01	Notification of Henry Monteith as a person with significant control on 26 September 2016	View PDF Notification of Henry Monteith as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Mr Steven John Clark as a director on 6 April 2017	View PDF Appointment of Mr Steven John Clark as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-26 GBP 100	View PDF Incorporation Statement of capital on 2016-09-26 GBP 100 - link opens in a new window - 27 pages (27 pages)

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CANONICAL ENGINEER LIMITED

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