CALM COMPUTERS LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Accounts for a dormant company made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
21/08/2421 August 2024	Confirmation statement made on 2024-08-09 with no updates View Document
08/08/248 August 2024	Accounts for a dormant company made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
09/08/239 August 2023	Confirmation statement made on 2023-08-09 with no updates View Document
18/07/2318 July 2023	Accounts for a dormant company made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
21/04/2121 April 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
20/08/2020 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
11/08/2011 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
09/08/199 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View Document
06/08/186 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
12/10/1712 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
21/09/1621 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
12/08/1512 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
12/08/1512 August 2015	Annual return made up to 9 August 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
03/10/143 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
29/08/1429 August 2014	Annual return made up to 9 August 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
27/09/1327 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
12/08/1312 August 2013	Annual return made up to 9 August 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
21/09/1221 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
09/08/129 August 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document
11/08/1111 August 2011	Annual return made up to 9 August 2011 with full list of shareholders View Document
10/08/1110 August 2011	REGISTERED OFFICE CHANGED ON 10/08/2011 FROM C/O ANNIKA ALLEN UNIT 3 RYEHILLS OFFICE PARK WEST HADDON NORTHANTS NN6 7AS UNITED KINGDOM View Document

10/08/1110 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, SECRETARY ANNIKA ALLEN View Document
09/02/119 February 2011	REGISTERED OFFICE CHANGED ON 09/02/2011 FROM FOXHILL STABLES HOME FARM FOXHILL ROAD WEST HADDON, NORTHAMPTON NORTHAMPTONSHIRE NN6 7BG View Document
02/11/102 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
06/10/106 October 2010	Annual return made up to 11 September 2010 with full list of shareholders View Document
12/02/1012 February 2010	Annual return made up to 11 September 2009 with full list of shareholders View Document
07/12/097 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
26/11/0826 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
25/11/0825 November 2008	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View Document
01/12/071 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View Document
12/09/0712 September 2007	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View Document
15/09/0615 September 2006	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View Document
13/09/0613 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View Document
07/10/057 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View Document
06/10/056 October 2005	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View Document
30/09/0530 September 2005	REGISTERED OFFICE CHANGED ON 30/09/05 FROM: FORMULA HOUSE STATION ROAD, WEST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 7AU View Document
24/09/0424 September 2004	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View Document
17/08/0417 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
03/12/033 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View Document
08/10/038 October 2003	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View Document
06/11/026 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View Document
06/10/026 October 2002	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View Document
28/02/0228 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View Document
25/10/0125 October 2001	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View Document
10/05/0110 May 2001	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View Document
04/12/004 December 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
19/10/0019 October 2000	ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/01/00 View Document
11/07/0011 July 2000	REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 1 WATERLOO WAY LEICESTER LE1 6LP View Document
27/09/9927 September 1999	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS View Document
13/04/9913 April 1999	NEW DIRECTOR APPOINTED View Document
22/03/9922 March 1999	NEW SECRETARY APPOINTED View Document
22/03/9922 March 1999	REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX View Document
22/03/9922 March 1999	SECRETARY RESIGNED View Document
22/03/9922 March 1999	£ NC 100/1099 11/03/99 View Document
22/03/9922 March 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/03/9922 March 1999	DIRECTOR RESIGNED View Document
22/03/9922 March 1999	ALTER MEM AND ARTS 11/03/99 View Document
22/03/9922 March 1999	CONV SHARES/DIR POWERS 11/03/99 View Document
15/02/9915 February 1999	COMPANY NAME CHANGED NO. 362 LEICESTER LIMITED CERTIFICATE ISSUED ON 16/02/99 View Document
11/09/9811 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CALM COMPUTERS LIMITED

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