CANONICAL UK LIMITED filing history - Find and update company information

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CANONICAL UK LIMITED

Company number 05055134

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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)
29 Feb 2024	AP03	Appointment of Ms Lydia Pagoni as a secretary on 29 February 2024	View PDF Appointment of Ms Lydia Pagoni as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM02	Termination of appointment of Katherine Ollerhead as a secretary on 28 February 2024	View PDF Termination of appointment of Katherine Ollerhead as a secretary on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC05	Change of details for Canonical Group Limited as a person with significant control on 28 February 2024	View PDF Change of details for Canonical Group Limited as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
09 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
07 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AD01	Registered office address changed from 5th Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to 5 New Street Square 5 New Street Square London EC4A 3TW on 3 February 2022	View PDF Registered office address changed from 5th Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to 5 New Street Square 5 New Street Square London EC4A 3TW on 3 February 2022 - link opens in a new window - 1 page (1 page)
26 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
10 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
26 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
08 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
30 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	PSC07	Cessation of Jane Elizabeth Silber as a person with significant control on 6 April 2016	View PDF Cessation of Jane Elizabeth Silber as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2018	PSC02	Notification of Canonical Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Canonical Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
08 Jun 2017	TM01	Termination of appointment of Jane Elizabeth Silber as a director on 7 June 2017	View PDF Termination of appointment of Jane Elizabeth Silber as a director on 7 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AP01	Appointment of Mr Neil Robert French as a director on 7 June 2017	View PDF Appointment of Mr Neil Robert French as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CH03	Secretary's details changed for Katherine Ollerhead on 11 April 2017	View PDF Secretary's details changed for Katherine Ollerhead on 11 April 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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