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Dato Capital United Kingdom

Canberra (Southern) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02005951
Record last updated Friday, January 4, 2019 11:47:08 PM UTC
Official Address Gate House Turnpike Road High Wycombe Buckinghamshire Hp123nr Abbey
There are 419 companies registered at this street
Postal Code HP123NR
Sector dormant

Charts

Visits

CANBERRA (SOUTHERN) LIMITED (United Kingdom) Page visits 2024

Searches

CANBERRA (SOUTHERN) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Notices Jan 4, 2019 Appointment of liquidators Appointment of liquidators
Registry Nov 1, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 25, 2018 Annual accounts Annual accounts
Registry Sep 3, 2018 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 24, 2018 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Dec 5, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 5, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 16, 2016 Annual accounts Annual accounts
Registry Jan 4, 2016 Annual return Annual return
Registry Nov 2, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 11, 2015 Resignation of one Director Resignation of one Director
Registry Aug 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2015 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 17, 2015 Appointment of a man as Company Secretary and Director 2005... Appointment of a man as Company Secretary and Director 2005...
Registry Jul 17, 2015 Resignation of one Regional Managing Director and one Director (a man) Resignation of one Regional Managing Director and one Director (a man)
Registry Mar 23, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 24, 2015 Annual accounts Annual accounts
Registry Jan 13, 2015 Annual return Annual return
Financials Feb 13, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Annual return Annual return
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Jan 24, 2013 Annual return Annual return
Financials May 31, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Oct 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Sep 30, 2011 Appointment of a man as Director and Company Secretary 2005... Appointment of a man as Director and Company Secretary 2005...
Registry Sep 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 23, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Change of registered office address Change of registered office address
Registry Mar 31, 2011 Change of particulars for director Change of particulars for director
Registry Mar 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 4, 2011 Annual return Annual return
Registry Nov 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for director 2611736... Change of particulars for director 2611736...
Registry Mar 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2010 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Resignation of a person Resignation of a person
Registry Jan 8, 2009 Appointment of a person Appointment of a person
Registry Jan 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2009 Appointment of a person Appointment of a person
Registry Jan 2, 2009 Resignation of a person Resignation of a person
Registry Jan 1, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2008 Appointment of a man as Director and Regional Managing Director Appointment of a man as Director and Regional Managing Director
Registry Dec 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Appointment of a person Appointment of a person
Registry May 23, 2008 Resignation of a person Resignation of a person
Registry May 21, 2008 Appointment of a person Appointment of a person
Registry May 8, 2008 Resignation of a person Resignation of a person
Registry May 2, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2008 Appointment of a person Appointment of a person
Registry Feb 28, 2008 Resignation of a person Resignation of a person
Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2008 Annual return Annual return
Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2008 Appointment of a person Appointment of a person
Registry Jan 10, 2008 Resignation of a person Resignation of a person
Registry Jan 9, 2008 Appointment of a person Appointment of a person
Registry Jan 9, 2008 Resignation of a person Resignation of a person
Registry Dec 31, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2007 Resignation of a person Resignation of a person
Registry Jul 4, 2007 Appointment of a person Appointment of a person
Registry Jul 3, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 3, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Registry Jan 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2006 Appointment of a person Appointment of a person
Registry May 12, 2006 Resignation of a person Resignation of a person
Financials May 10, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Appointment of a person Appointment of a person
Registry Apr 26, 2006 Resignation of a person Resignation of a person
Registry Apr 25, 2006 Appointment of a person Appointment of a person
Registry Apr 25, 2006 Resignation of a person Resignation of a person
Registry Apr 19, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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