CALCUTT BUSINESS CONSULTANCY LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-24 with no updates

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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18/07/2418 July 2024 Accounts for a dormant company made up to 2024-04-05

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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03/08/233 August 2023 Accounts for a dormant company made up to 2023-04-05

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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30/06/2130 June 2021 Accounts for a dormant company made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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15/05/1815 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 9 POTTER ROAD, HADFIELD GLOSSOP DERBYSHIRE SK13 2RA

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/05/1730 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA JOHANNA SARAH CALCUTT / 20/05/2017

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE CALCUTT / 20/05/2017

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA JOHANNA SARAH CALCUTT / 20/05/2017

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13/04/1713 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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07/08/157 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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03/06/153 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14

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30/05/1430 May 2014 Annual return made up to 30 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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30/12/1330 December 2013 05/04/13 TOTAL EXEMPTION FULL

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07/06/137 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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07/01/137 January 2013 05/04/12 TOTAL EXEMPTION FULL

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21/06/1221 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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08/03/128 March 2012 05/04/11 TOTAL EXEMPTION FULL

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02/06/112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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12/11/1012 November 2010 05/04/10 TOTAL EXEMPTION FULL

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARINA JOHANNA SARAH CALCUTT / 30/05/2010

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11/06/1011 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DALE CALCUTT / 30/05/2010

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30/07/0930 July 2009 05/04/09 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 PREVSHO FROM 31/05/2009 TO 05/04/2009

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18/06/0918 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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30/07/0830 July 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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09/08/079 August 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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20/03/0720 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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29/06/0629 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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30/05/0330 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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