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EL CARTEL MEXICANA LTD

Company number SC571805

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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)
24 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
24 Jun 2024 AA01 Previous accounting period shortened from 26 June 2023 to 25 June 2023
02 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
07 Jul 2023 AA Audit exemption subsidiary accounts made up to 26 June 2022
07 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/06/22
07 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/06/22
07 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/06/22
25 Jun 2023 AA01 Previous accounting period shortened from 27 June 2022 to 26 June 2022
21 Sep 2022 AA Audit exemption subsidiary accounts made up to 27 June 2021
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/06/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/06/21
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
27 Jun 2022 AA01 Current accounting period shortened from 28 June 2021 to 27 June 2021
09 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 28 June 2020
24 May 2021 AA01 Previous accounting period extended from 31 May 2020 to 28 June 2020
28 Oct 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
09 Jul 2020 AP01 Appointment of Mr Archie John Aiton as a director on 3 July 2020
09 Jul 2020 TM01 Termination of appointment of Stuart Murray Mccluskey as a director on 3 July 2020
09 Jul 2020 AP01 Appointment of Christopher John Stewart as a director on 3 July 2020
08 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment and resignation of director / instruction to directors to record and file company records 03/07/2020
02 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
02 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
02 Aug 2019 PSC07 Cessation of Stuart Murray Mccluskey as a person with significant control on 25 March 2019