CALLISTO SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MCKENNA / 28/01/2015 |
| 04/02/154 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 3 THE ARCADE COVENT GARDEN LIVERPOOL L2 8UA ENGLAND |
| 21/09/1421 September 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE DOCKREAY |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR KEVIN ANDREW TRILL |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DOCKREAY |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM RYDAL HOUSE 24 WIMBLEHURST ROAD HORSHAM WEST SUSSEX RH12 2ED |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/02/149 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | ADOPT ARTICLES 23/03/2012 |
| 21/04/1221 April 2012 | DIRECTOR APPOINTED MRS KAREN MCKENNA |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR IAN EDWARD DOCKREAY |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TANNER |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN COOK / 28/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SYDNEY TANNER / 28/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | S366A DISP HOLDING AGM 22/10/01 |
| 31/10/0131 October 2001 | S386 DISP APP AUDS 22/10/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
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