CALCULUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Certificate of change of name |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 09/08/219 August 2021 | Registered office address changed from 12 Conduit Street 12 Conduit Street London, W1S 2XH England to 12 Conduit Street London, W1S 2XH on 2021-08-09 |
| 09/08/219 August 2021 | Registered office address changed from 12 Conduit Street 12 Conduit Street London W1S 2XH England to 12 Conduit Street 12 Conduit Street London, W1S 2XH on 2021-08-09 |
| 06/08/216 August 2021 | Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street 12 Conduit Street London W1S 2XH on 2021-08-06 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY LESLEY WATKINS |
| 01/02/191 February 2019 | SECRETARY APPOINTED MS NATALIE KRYSTYNA EVANS |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/04/168 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | ADOPT ARTICLES 04/02/2016 |
| 15/12/1515 December 2015 | SUB-DIVISION 25/11/15 |
| 31/03/1531 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/03/1428 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/04/1213 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 29/03/1129 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REBECCA MCDONALD / 13/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN GLENCROSS / 13/08/2010 |
| 07/05/107 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | PROPOSED AGREEMENT 08/12/2009 |
| 22/01/1022 January 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 32800 |
| 22/01/1022 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 07/05/097 May 2009 | GBP IC 40000/36800 03/04/09 GBP SR 3200@1=3200 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS; AMEND |
| 16/04/0916 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/099 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 11 LEES PLACE LONDON W1K 6LN |
| 22/04/0822 April 2008 | SHARE AGREEMENT OTC |
| 09/04/089 April 2008 | CURRSHO FROM 31/03/2009 TO 31/10/2008 |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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