CALLUM WILKINSON SOFTWARE LIMITED

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Company Documents

DateDescription
09/02/259 February 2025 Confirmation statement made on 2025-01-15 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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23/10/2423 October 2024 Change of details for Mr Callum Paul Haughtey-Wilkinson as a person with significant control on 2024-01-30

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30/05/2430 May 2024 Director's details changed for Mrs Kharis Amber Haughtey-Wilkinson on 2024-05-24

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30/05/2430 May 2024 Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-05-30

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30/05/2430 May 2024 Director's details changed for Mr Callum Paul Haughtey-Wilkinson on 2024-05-24

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30/05/2430 May 2024 Change of details for Mr Callum Paul Haughtey-Wilkinson as a person with significant control on 2024-05-24

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30/05/2430 May 2024 Change of details for Mrs Kharis Amber Haughtey-Wilkinson as a person with significant control on 2024-05-24

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-15 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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29/01/2329 January 2023 Confirmation statement made on 2023-01-15 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-01-31

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22/02/2222 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHARIS AMBER HAUGHTEY-WILKINSON

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03/12/193 December 2019 DIRECTOR APPOINTED MRS KHARIS AMBER HAUGHTEY-WILKINSON

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR CALLUM PAUL HAUGHTEY-WILKINSON / 13/05/2019

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16/01/1916 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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