CALMAR CONSULTING LTD

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Company Documents

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

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26/09/2426 September 2024 Confirmation statement made on 2024-09-13 with no updates

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22/07/2422 July 2024 Change of details for Mrs Ylwa Louise Charlotte Dagsdotter Warghusen-Usher as a person with significant control on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Mr Scott Hugh Usher on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Mrs Ylwa Louise Charlotte Dagsdotter Warghusen-Usher on 2024-07-22

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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-13 with no updates

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

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20/06/2320 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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29/09/2229 September 2022 Confirmation statement made on 2022-09-13 with no updates

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15/02/2215 February 2022 Micro company accounts made up to 2021-09-30

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10/11/2110 November 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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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES

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

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR SCOTT HUGH USHER / 01/10/2019

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YLWA LOUISE CHARLOTTE DAGSDOTTER WARGHUSEN-USHER

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS YLWA LOUISE CHARLOTTE DAGSDOTTER WARGHUSEN-USHER / 24/01/2020

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

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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25/06/1925 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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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT HUGH USHER

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HUGH USHER / 27/09/2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HUGH USHER / 01/01/2015

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HUGH USHER / 14/04/2016

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

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17/09/1517 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ

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17/10/1417 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SUITE 3 BROWN EUROPE HOUSE 33/34 GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ ENGLAND

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 19 MERCER STREET FLAT 6 LONDON WC2H 9QR UNITED KINGDOM

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13/09/1313 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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