| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents PREVSHO FROM 28/08/2023 TO 27/08/2023 |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-28 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-28 => 2024-05-28 |
| 2023-06-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-08-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2023-05-28 |
| 2022-08-26 |
update statutory_documents 28/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2022-08-28 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-07 |
update account_ref_month 2 => 8 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-05-28 |
| 2021-11-17 |
update statutory_documents PREVEXT FROM 28/02/2021 TO 28/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
insert company_previous_name CIRCLEBOX WORLD LTD |
| 2020-12-07 |
update name CIRCLEBOX WORLD LTD => CBW TECHNICAL SERVICES LTD |
| 2020-10-29 |
update statutory_documents COMPANY NAME CHANGED CIRCLEBOX WORLD LTD
CERTIFICATE ISSUED ON 29/10/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ALLAN STRANG |
| 2019-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRCLEBOX HOLDINGS LIMITED |
| 2019-02-12 |
update statutory_documents CESSATION OF ANDREW ALLAN STRANG AS A PSC |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-10 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert company_previous_name GREEN DEAL CONSORTIA (SCOTLAND) LIMITED |
| 2016-08-07 |
update name GREEN DEAL CONSORTIA (SCOTLAND) LIMITED => CIRCLEBOX WORLD LTD |
| 2016-07-13 |
update statutory_documents COMPANY NAME CHANGED GREEN DEAL CONSORTIA (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 13/07/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-10 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-22 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-17 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-11 => 2015-11-30 |
| 2014-10-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address GORDON CHAMBERS 90 MITCHELL STREET GLASGOW LANARKSHIRE SCOTLAND G1 3NQ |
| 2014-03-07 |
insert address GORDON CHAMBERS 90 MITCHELL STREET GLASGOW LANARKSHIRE G1 3NQ |
| 2014-03-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-14 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |