CANLEO SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | NI065880 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2007 |
| Age | 16 years, 9 months, 11 days |
| Jurisdiction | Northern Ireland |
SUMMARY
CANLEO SYSTEMS LIMITED is an active private limited company with number NI065880. It was incorporated 16 years, 9 months, 11 days ago, on 10 August 2007. The company address is 52 Carn Manor, Londonderry, BT47 5SB, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Accounts with accounts type micro entity
Date: 24 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change to a person with significant control
Date: 30 Jan 2023
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-02
Psc name: Mr Muralidhar Doddi
Documents
Confirmation statement with no updates
Date: 29 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Accounts with accounts type micro entity
Date: 23 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Notification of a person with significant control
Date: 31 Jan 2022
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anupama Doddi
Notification date: 2017-12-20
Documents
Accounts with accounts type micro entity
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Accounts with accounts type micro entity
Date: 14 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Muralidhar Doddi
Change date: 2020-01-09
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 09 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Muralidhar Doddi
Change date: 2020-01-09
Documents
Change person director company with change date
Date: 19 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Muralidhar Doddi
Change date: 2019-11-10
Documents
Change person secretary company with change date
Date: 18 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Muralidhar Doddi
Change date: 2019-11-10
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2019
Action Date: 30 Jun 2019
Category: Address
Type: AD01
New address: 52 Carn Manor Londonderry BT47 5SB
Old address: 32 Grangewood Drive Londonderry BT47 5WN Northern Ireland
Change date: 2019-06-30
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Change person secretary company with change date
Date: 30 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Muralidhar Doddi
Change date: 2018-09-28
Documents
Change person director company with change date
Date: 30 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Muralidhar Doddi
Change date: 2018-09-28
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Address
Type: AD01
Old address: 52 Carn Manor Londonderry BT47 5SB Northern Ireland
New address: 32 Grangewood Drive Londonderry BT47 5WN
Change date: 2018-09-28
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Address
Type: AD01
New address: 52 Carn Manor Londonderry BT47 5SB
Change date: 2018-09-28
Old address: 32 Grangewood Drive Londonderry BT47 5WN Northern Ireland
Documents
Accounts with accounts type dormant
Date: 24 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Address
Type: AD01
New address: 32 Grangewood Drive Londonderry BT47 5WN
Change date: 2018-03-27
Old address: 32 Grangewood Drive , Londonderry 32 Grangewood Drive Londonderry BT47 5WN Northern Ireland
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-26
Old address: 52 Carn Manor Londonderry Londonderry Londonderry Londonderry BT47 5SB
New address: 32 Grangewood Drive , Londonderry 32 Grangewood Drive Londonderry BT47 5WN
Documents
Change to a person with significant control
Date: 24 Jan 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Muralidhar Doddi
Change date: 2017-12-20
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-24
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Accounts with accounts type dormant
Date: 17 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 29 Aug 2016
Action Date: 29 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-29
Documents
Accounts with accounts type dormant
Date: 21 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2015
Action Date: 10 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-10
Documents
Accounts with accounts type dormant
Date: 18 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 10 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-10
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Morilidhar Doddi
Change date: 2014-08-26
Documents
Change person secretary company with change date
Date: 28 Aug 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Morilidhar Doddi
Change date: 2014-08-26
Documents
Accounts with accounts type dormant
Date: 20 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 10 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-10
Documents
Termination director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rameshreddy Vachepally
Documents
Accounts with accounts type dormant
Date: 27 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2012
Action Date: 10 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-10
Documents
Accounts with accounts type dormant
Date: 23 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2011
Action Date: 10 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-10
Documents
Accounts with accounts type dormant
Date: 04 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change registered office address company with date old address
Date: 07 Apr 2011
Action Date: 07 Apr 2011
Category: Address
Type: AD01
Old address: 5 Carn Manor Londonderry Londonderry BT47 5SB
Change date: 2011-04-07
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2010
Action Date: 10 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-10
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-10
Officer name: Rameshreddy Vachepally
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-10
Officer name: Morilidhar Doddi
Documents
Change person secretary company with change date
Date: 06 Sep 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-10
Officer name: Morilidhar Doddi
Documents
Accounts with accounts type dormant
Date: 14 Jul 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2010
Action Date: 10 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-10
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2010
Action Date: 10 Aug 2008
Category: Annual-return
Type: AR01
Made up date: 2008-08-10
Documents
Change person director company with change date
Date: 09 Apr 2010
Action Date: 08 Jul 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rameshreddy Vachepally
Change date: 2009-07-08
Documents
Change person director company with change date
Date: 09 Apr 2010
Action Date: 04 Sep 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-09-04
Officer name: Morilidhar Doddi
Documents
Change registered office address company with date old address
Date: 09 Apr 2010
Action Date: 09 Apr 2010
Category: Address
Type: AD01
Old address: 15 Kimberley Hill Londonderry BT47 5QL
Change date: 2010-04-09
Documents
Legacy
Date: 02 Jul 2009
Category: Accounts
Type: AC(NI)
Description: 31/08/08 annual accts
Documents
Legacy
Date: 21 Aug 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
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