CALMAN CONSULTING LTD

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Company Documents

DateDescription
04/04/254 April 2025 Director's details changed for Mr Stephen Hayter on 2025-04-01

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04/04/254 April 2025 Change of details for Mrs Nicola Jayne Caley as a person with significant control on 2025-04-01

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04/04/254 April 2025 Registered office address changed from Unit 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB England to 7 Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 2025-04-04

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23/09/2423 September 2024 Confirmation statement made on 2024-09-13 with no updates

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03/06/243 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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16/04/2416 April 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Confirmation statement made on 2023-09-13 with no updates

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29/06/2329 June 2023 Micro company 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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26/09/2226 September 2022 Confirmation statement made on 2022-09-13 with no updates

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24/01/2224 January 2022 Micro company accounts made up to 2021-09-30

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22/10/2122 October 2021 Confirmation statement made on 2021-09-13 with no updates

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

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29/09/2129 September 2021 Confirmation statement made on 2019-09-13 with no updates

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA CALEY

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24/06/1924 June 2019 DIRECTOR APPOINTED MR STEPHEN HAYTER

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13/06/1913 June 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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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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04/01/184 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/184 January 2018 COMPANY NAME CHANGED THE USEFUL MAP COMPANY LTD CERTIFICATE ISSUED ON 04/01/18

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14/09/1714 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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