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CAPITAL BUSINESS CENTRE LIMITED

Company number SC130854

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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)
15 Feb 2024 MR04 Satisfaction of charge 10 in full
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
19 Feb 2019 AD01 Registered office address changed from 24 Canning Street Edinburgh to Cbc House 24 Canning Street Edinburgh EH3 8EG on 19 February 2019
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
30 Jan 2018 TM02 Termination of appointment of Ruth Louisa Stephen as a secretary on 30 January 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
13 Apr 2016 CERTNM Company name changed balcarres investments LIMITED\certificate issued on 13/04/16
  • CONNOT ‐ Change of name notice
13 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-29
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 101
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014