CALM NETWORK LTD

Company Documents

DateDescription
21/04/2421 April 2024 Liquidators' statement of receipts and payments to 2024-03-14

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25/03/2325 March 2023 Resolutions

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25/03/2325 March 2023 Registered office address changed from Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB England to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD on 2023-03-25

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25/03/2325 March 2023 Statement of affairs

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25/03/2325 March 2023 Resolutions

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25/03/2325 March 2023 Appointment of a voluntary liquidator

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03/01/233 January 2023 Micro company accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-07-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/10/2119 October 2021 Registered office address changed from Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB England to Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB on 2021-10-19

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19/10/2119 October 2021 Registered office address changed from Digital House 9 Springfield Road Suite 8 Sale Cheshire M33 7XS United Kingdom to Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB on 2021-10-19

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/05/205 May 2020 CESSATION OF MARTIN GRAY AS A PSC

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/05/205 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SMITH

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY

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14/04/2014 April 2020 DIRECTOR APPOINTED MRS KAREN SMITH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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30/12/1930 December 2019 PREVEXT FROM 30/03/2019 TO 31/03/2019

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08/12/198 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 51 BURY ROAD RADCLIFFE MANCHESTER M26 2UT ENGLAND

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09/01/199 January 2019 COMPANY NAME CHANGED CONVEYANCING SUPERMARKET SERVICES LTD CERTIFICATE ISSUED ON 09/01/19

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 9 SPRINGFIELD ROAD SALE M33 7XS ENGLAND

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM PO BOX M33 7XS DIGITAL HOUSE SUITE 3 9 SPRINGFIELD ROAD SALE CHESHIRE M33 7XS UNITED KINGDOM

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16/01/1816 January 2018 COMPANY NAME CHANGED PROPERTY MARKET INTELLIGENCE LTD CERTIFICATE ISSUED ON 16/01/18

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM EATON PLACE WASHWAY ROAD SALE M33 7RF ENGLAND

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30/12/1730 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 9 SPRINGFIELD ROAD SALE M33 7XS ENGLAND

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 23A, THE CROSS THE CROSS LYMM WA13 0HR ENGLAND

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 2 THE CROSS LYMM UK WA13 0HR ENGLAND

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 23A THE CROSS LYMM UK WA13 0HR ENGLAND

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM EATON PLACE 114 WASHWAY ROAD SALE UK M33 7RF ENGLAND

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09/08/169 August 2016 DIRECTOR APPOINTED MR MARTIN GRAY

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR JANICE FARLEY-JONES

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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