CALMER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 | Total exemption full accounts made up to 2024-11-30 |
| 15/07/2515 July 2025 | Secretary's details changed for Hannah Claire Buck on 2025-07-11 |
| 15/07/2515 July 2025 | Director's details changed for Hannah Claire Buck on 2025-07-11 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/08/2029 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/10/1831 October 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 29/10/1829 October 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/12/152 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/12/147 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/01/149 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/12/1219 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH CLAIRE BUCK / 01/04/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/02/121 February 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/02/1116 February 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HEWETT / 30/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LYNNE HEWETT / 30/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH CLAIRE BUCK / 30/11/2009 |
| 21/10/0921 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM HADRESHAM WOOLBOROUGH LANE OUTWOOD SURREY RH1 5QR |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 1 MOGADOR ROAD LOWER KINGSTON TADWORTH SURREY KT2 07EW |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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