CALLISTO REGULATORY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 20/11/2420 November 2024 | Appointment of Mr Christophe Richarme as a director on 2024-10-24 |
| 20/11/2420 November 2024 | Termination of appointment of Paul Charles Bunyan as a director on 2024-10-24 |
| 20/11/2420 November 2024 | Cessation of Joanne Lindsey Bunyan as a person with significant control on 2024-10-24 |
| 20/11/2420 November 2024 | Notification of Productlife Limited as a person with significant control on 2024-10-24 |
| 20/11/2420 November 2024 | Appointment of Mr Xavier Duburcq as a director on 2024-10-24 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/02/2429 February 2024 | Director's details changed for Mr Paul Charles Bunyan on 2023-09-22 |
| 29/02/2429 February 2024 | Change of details for Mrs Joanne Lindsey Bunyan as a person with significant control on 2023-09-22 |
| 29/02/2429 February 2024 | Director's details changed for Mrs Joanne Lindsey Bunyan on 2023-09-22 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/06/2327 June 2023 | Termination of appointment of David Andrew Wood as a director on 2023-06-26 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 15/06/2115 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 15/07/2015 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 19/02/2019 February 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC |
| 04/06/194 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVENPORT / 20/07/2018 |
| 14/02/1914 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 14/02/1914 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 31/08/1831 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1831 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1831 August 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 151 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY WENDY BURBAGE |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR STEPHEN DAVENPORT |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE LINDSEY BUNYAN / 13/07/2018 |
| 26/07/1826 July 2018 | CESSATION OF ANDREW SAMUEL BURBAGE AS A PSC |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURBAGE |
| 23/04/1823 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 07/12/167 December 2016 | SAIL ADDRESS CHANGED FROM: IRON FARM, 7 GRIMESGATE DISEWORTH DERBY DE74 2QD ENGLAND |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SAMUEL BURBAGE / 29/10/2014 |
| 26/11/1426 November 2014 | SAIL ADDRESS CHANGED FROM: 34 MEADOW VIEW ROLLESTON-ON-DOVE BURTON-ON-TRENT STAFFORDSHIRE DE13 9AN ENGLAND |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / WENDY KATHLEEN BURBAGE / 29/10/2014 |
| 26/11/1426 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/12/1318 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O WHALE & COMPANY HOLLY BERRY HOUSE ROUGH PARK HAMSTALL RIDWARE RUGELEY STAFFORDSHIRE WS15 3SQ ENGLAND |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM WHALE & COMPANY SUITE 2 WORTHINGTON HOUSE 146 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JE |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 302 |
| 25/10/1225 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/12/108 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LINDSEY BUNYAN / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL BURBAGE / 02/12/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NC INC ALREADY ADJUSTED 28/03/05 |
| 18/05/0518 May 2005 | £ NC 100/300 28/03/05 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 34 MEADOW VIEW, ROLLESTON ON DOVE, BURTON ON TRENT STAFFS DE13 9AN |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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