| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 08/04/2024 TO PO BOX 24238, SC496933 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR |
| 2024-04-08 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO SC496933 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 24238, EDINBURGH, EH7 9HR, FOR MR MACIEJ SALEK ON 08/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
delete address 101 ROSE STREET SOUTH LANE EDINBURGH SCOTLAND EH2 3JG |
| 2022-09-07 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
101 ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
SCOTLAND |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 4 D AUCHINGRAMONT ROAD HAMILTON SCOTLAND ML3 6JT |
| 2021-06-07 |
insert address 101 ROSE STREET SOUTH LANE EDINBURGH SCOTLAND EH2 3JG |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
4 D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT
SCOTLAND |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ RAFAL SALEK / 13/05/2021 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_ref_day 28 => 31 |
| 2016-09-07 |
update account_ref_month 2 => 3 |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-05 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 2016-05-12 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-05 |
| 2016-05-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-03-09 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-07-07 |
insert company_previous_name EXCALIBUR CORPORATE FINANCE LTD |
| 2015-07-07 |
update name EXCALIBUR CORPORATE FINANCE LTD => ELLIOT CORPORATE FINANCE LTD |
| 2015-06-15 |
update statutory_documents COMPANY NAME CHANGED EXCALIBUR CORPORATE FINANCE LTD
CERTIFICATE ISSUED ON 15/06/15 |
| 2015-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |