CALLUM SIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Micro company accounts made up to 2024-06-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/01/2427 January 2024 Micro company accounts made up to 2023-06-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/02/233 February 2023 Micro company accounts made up to 2022-06-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-16 with no updates

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08/10/218 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/11/153 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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05/11/145 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/10/1321 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/10/1224 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/11/112 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/10/1028 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES FOX / 01/10/2009

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17/05/1017 May 2010 APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH

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06/01/106 January 2010 Annual return made up to 16 October 2009 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/11/0818 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 COMPANY NAME CHANGED CALLUM ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/07/08

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26/06/0826 June 2008 DIRECTOR APPOINTED NEIL JAMES FOX

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/12/0719 December 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/10/0623 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: UNIT 7 DORMA TRADING PARK STAFFA ROAD, LEYTON LONDON E10 7QX

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/10/0513 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 DIRECTOR'S PARTICULARS CHANGED

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/11/0319 November 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/12/029 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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04/11/024 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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30/10/0130 October 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 526 HIGH ROAD LEYTONSTONE LONDON E11 3EQ

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/11/001 November 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 NEW SECRETARY APPOINTED

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24/10/0024 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/12/999 December 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 LOCATION OF REGISTER OF MEMBERS

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17/11/9817 November 1998 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99

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17/11/9817 November 1998 S386 DIS APP AUDS 09/11/98

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17/11/9817 November 1998 S366A DISP HOLDING AGM 09/11/98

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28/10/9828 October 1998 SECRETARY RESIGNED

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28/10/9828 October 1998 NEW DIRECTOR APPOINTED

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28/10/9828 October 1998 DIRECTOR RESIGNED

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28/10/9828 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/9816 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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