CALLIPER CONSULTING LTD

Company Documents

DateDescription
19/01/2519 January 2025 Final Gazette dissolved following liquidation

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19/01/2519 January 2025 Final Gazette dissolved following liquidation

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19/10/2419 October 2024 Return of final meeting in a members' voluntary winding up

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09/07/249 July 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-07-09

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04/07/244 July 2024 Declaration of solvency

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Appointment of a voluntary liquidator

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02/06/242 June 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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07/01/247 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/05/2328 May 2023 Confirmation statement made on 2023-05-22 with no updates

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02/01/232 January 2023 Micro company accounts made up to 2022-05-31

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22/05/2222 May 2022 Confirmation statement made on 2022-05-22 with no updates

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01/01/221 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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26/12/1926 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HOLMES / 24/05/2016

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 152-160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON EC2M 5QQ ENGLAND

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23/05/1423 May 2014 COMPANY NAME CHANGED CALIPER CONSULTING LTD CERTIFICATE ISSUED ON 23/05/14

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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