CANONICAL UK LIMITED

Company number 05055134

• Company Overview for CANONICAL UK LIMITED (05055134)

• Filing history for CANONICAL UK LIMITED (05055134)

• People for CANONICAL UK LIMITED (05055134)
• Charges for CANONICAL UK LIMITED (05055134)

Company Results (links open in a new window)

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)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	( Full accounts made up to 31 March 2017 - link opens in a new window ) (16 pages)
08 Jun 2017	TM01	Termination of appointment of Jane Elizabeth Silber as a director on 7 June 2017	( Termination of appointment of Jane Elizabeth Silber as a director on 7 June 2017 - link opens in a new window ) (1 page)
08 Jun 2017	AP01	Appointment of Mr Neil Robert French as a director on 7 June 2017	( Appointment of Mr Neil Robert French as a director on 7 June 2017 - link opens in a new window ) (2 pages)
11 Apr 2017	CH03	Secretary's details changed for Katherine Ollerhead on 11 April 2017	( Secretary's details changed for Katherine Ollerhead on 11 April 2017 - link opens in a new window ) (1 page)
02 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	( Confirmation statement made on 25 February 2017 with updates - link opens in a new window ) (5 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	( Full accounts made up to 31 March 2016 - link opens in a new window ) (17 pages)
10 May 2016	AP03	Appointment of Katherine Ollerhead as a secretary on 1 May 2016	( Appointment of Katherine Ollerhead as a secretary on 1 May 2016 - link opens in a new window ) (3 pages)
10 May 2016	TM02	Termination of appointment of Standard Bank Offshore Trust Company (Jersey) Limited as a secretary on 1 March 2016	( Termination of appointment of Standard Bank Offshore Trust Company (Jersey) Limited as a secretary on 1 March 2016 - link opens in a new window ) (2 pages)
23 Mar 2016	AR01	Annual return made up to 25 February 2016 Statement of capital on 2016-03-23 GBP 1	( Annual return made up to 25 February 2016 Statement of capital on 2016-03-23 GBP 1 - link opens in a new window ) (14 pages)
27 Nov 2015	AA	Full accounts made up to 31 March 2015	( Full accounts made up to 31 March 2015 - link opens in a new window ) (15 pages)
17 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	( Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1 - link opens in a new window ) (15 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	( Full accounts made up to 31 March 2014 - link opens in a new window ) (16 pages)
14 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	( Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1 - link opens in a new window ) (14 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	( Full accounts made up to 31 March 2013 - link opens in a new window ) (15 pages)
17 May 2013	AP04	Appointment of Standard Bank Offshore Trust Company (Jersey) Limited as a secretary	( Appointment of Standard Bank Offshore Trust Company (Jersey) Limited as a secretary - link opens in a new window ) (3 pages)
17 May 2013	TM02	Termination of appointment of Standard Bank Trust Company (Isle of Man) Limited as a secretary	( Termination of appointment of Standard Bank Trust Company (Isle of Man) Limited as a secretary - link opens in a new window ) (2 pages)
18 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	( Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window ) (14 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	( Full accounts made up to 31 March 2012 - link opens in a new window ) (15 pages)
12 Jun 2012	AD01	Registered office address changed from 27Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 12 June 2012	( Registered office address changed from 27Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 12 June 2012 - link opens in a new window ) (2 pages)
15 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	( Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window ) (14 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	( Full accounts made up to 31 March 2011 - link opens in a new window ) (14 pages)
25 Mar 2011	AA	Full accounts made up to 31 March 2010	( Full accounts made up to 31 March 2010 - link opens in a new window ) (14 pages)
02 Mar 2011	AR01	Annual return made up to 25 February 2011. List of shareholders has changed	( Annual return made up to 25 February 2011. List of shareholders has changed - link opens in a new window ) (17 pages)
16 Apr 2010	AP01	Appointment of Jane Elizabeth Silber as a director	( Appointment of Jane Elizabeth Silber as a director - link opens in a new window ) (3 pages)
08 Apr 2010	TM01	Termination of appointment of Mark Shuttleworth as a director	( Termination of appointment of Mark Shuttleworth as a director - link opens in a new window ) (2 pages)