CALLISTO WEALTH MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Resolutions |
| 21/07/2521 July 2025 New | Appointment of a voluntary liquidator |
| 21/07/2521 July 2025 New | Declaration of solvency |
| 21/07/2521 July 2025 New | Registered office address changed from 13-19 Derby Road Nottingham NG1 5AA England to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-07-21 |
| 21/07/2521 July 2025 New | Register inspection address has been changed to Wren Sterling Financial Planning Limited 13-19 Derby Road Nottingham NG1 5AA |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 05/12/245 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Appointment of Mr David William Kelly as a director on 2024-06-12 |
| 24/06/2424 June 2024 | Termination of appointment of Andrew John Moss as a director on 2024-06-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 29/02/2429 February 2024 | Notification of Wren Sterling Financial Planning Limited as a person with significant control on 2023-06-01 |
| 29/02/2429 February 2024 | Cessation of Andrew John Platt as a person with significant control on 2023-06-01 |
| 12/06/2312 June 2023 | Termination of appointment of Andrew John Platt as a director on 2023-05-31 |
| 09/06/239 June 2023 | Appointment of Mr Andrew John Moss as a director on 2023-05-31 |
| 09/06/239 June 2023 | Registered office address changed from Office 5 the Stables, Pasture Lane Business Park Pasture Lane, Rainford St. Helens Merseyside WA11 8PU England to 13-19 Derby Road Nottingham NG1 5AA on 2023-06-09 |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 11/05/2211 May 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 02/11/212 November 2021 | Registered office address changed from The Stables Office 5 the Stables Pasture Lane Business Park, Pasture Lane St Helens Merseyside England to Office 5 the Stables, Pasture Lane Business Park Pasture Lane, Rainford St. Helens Merseyside WA11 8PU on 2021-11-02 |
| 27/09/2127 September 2021 | Registered office address changed from Rainford Hall Crank Road Crank St. Helens WA11 7RP England to The Stables Office 5 the Stables Pasture Lane Business Park, Pasture Lane St Helens Merseyside on 2021-09-27 |
| 28/05/2128 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM RAINFORD HALL CRANK ROAD RAINFORD ST HELENS MERSEYSIDE WA11 7RP ENGLAND |
| 15/05/2015 May 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 10/06/1910 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 10/08/1710 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PLATT / 10/03/2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM RAINFORD HALL CRANK ROAD RAINFORD ST. HELENS MERSEYSIDE WA11 7RP ENGLAND |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 161 COLLEGE STREET ST. HELENS MERSEYSIDE WA10 1TY |
| 13/05/1513 May 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 |
| 27/03/1527 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM ENTERPRISE GREENHOUSE SALISBURY STREET ST. HELENS MERSEYSIDE WA10 1FY |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM CHOLMONDELEY HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR UNITED KINGDOM |
| 04/05/124 May 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 19/09/1119 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 100 |
| 11/03/1111 March 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 23/02/1123 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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