CALM SEAS SOFTWARE CONSULTANCY LIMITED

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Company Documents

DateDescription
23/02/2523 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/03/243 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/09/2316 September 2023 Confirmation statement made on 2023-09-15 with no updates

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12/02/2312 February 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with no updates

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23/04/2223 April 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/03/2120 March 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/09/2019 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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29/03/2029 March 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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24/03/1924 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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25/03/1825 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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12/02/1712 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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19/03/1619 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/09/1519 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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07/02/157 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/09/1421 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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21/04/1421 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/09/1321 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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06/05/136 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/09/1117 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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23/04/1123 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA MARGARET ANNE PLATTEN / 13/08/2010

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18/09/1018 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PLATTEN / 15/09/2010

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30/05/1030 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATRIONA PLATTEN / 14/09/2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATRIONA PLATTEN / 05/07/2008

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07/07/087 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATRIONA PLATTEN / 05/07/2008

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PLATTEN / 05/07/2008

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 46 LOWER STREET, HORNING NORWICH NORFOLK NR12 8AA

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 168 SHAKESPEARE WAY DRAYTON NORWICH NR8 6TU

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 SECRETARY RESIGNED

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28/09/0528 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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