CALMSTATUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/08/2418 August 2024 | Notification of Daniel Benedict Meldrum as a person with significant control on 2024-02-02 |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-06-30 with updates |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 20/02/2420 February 2024 | Termination of appointment of Roberta Meldrum as a director on 2024-02-20 |
| 20/02/2420 February 2024 | Appointment of Mrs Roberta Meldrum as a secretary on 2024-02-20 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 27/07/1927 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 16/11/1516 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 30/11/1430 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/11/1312 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 19/11/1219 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY STELLA LOPEZ |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MELDRUM |
| 17/11/1117 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR JONATHAN MELDRUM |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR DANIEL MELDRUM |
| 31/07/1131 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/11/1016 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 07/12/097 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MELDRUM / 05/12/2009 |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/08/097 August 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/02/093 February 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/12/075 December 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/08/0310 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/08/0223 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/08/0215 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/11/0115 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 15/10/9915 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/10/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 06/11/986 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/04/98 |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 7/8 PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1AS |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | ADOPT MEM AND ARTS 25/01/96 |
| 01/02/961 February 1996 | SECRETARY RESIGNED |
| 01/02/961 February 1996 | NEW SECRETARY APPOINTED |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/961 February 1996 | ALTER MEM AND ARTS 25/01/96 |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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