CALCULATION AGENT LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-27 with no updates

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09/03/259 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-27 with no updates

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02/03/242 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/04/232 April 2023 Confirmation statement made on 2023-03-27 with no updates

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10/03/2310 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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23/04/2023 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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04/03/194 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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04/03/174 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/06/1619 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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16/03/1616 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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05/07/155 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/03/1515 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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06/07/146 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/06/1217 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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11/04/1211 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/07/1118 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/06/1024 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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11/06/0911 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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