CALMTOKEN LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2024-09-30

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10/01/2510 January 2025 Confirmation statement made on 2024-12-30 with no updates

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

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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08/01/248 January 2024 Confirmation statement made on 2023-12-30 with no updates

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

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with no updates

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

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with updates

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

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27/04/2127 April 2021 30/09/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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

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25/04/1925 April 2019 30/09/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/01/155 January 2015 Annual return made up to 31 December 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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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM SAFETECH 15 SANDMERE ROAD SUNDERLAND TYNE AND WEAR SR2 9TP

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/03/112 March 2011 DIRECTOR APPOINTED MR DANIEL ROBERT SMITH

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02/03/112 March 2011 DIRECTOR APPOINTED MRS SHEILA SMITH

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SHEILA SMITH / 11/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SMITH / 11/11/2009

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM STEPHENSON HOUSE RICHARD STREET HETTON LE HOLE TYNE & WEAR DH5 9HW

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/01/0923 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/01/0818 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/12/0523 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 32C ELLESMERE COURT LEECHMERE INDUSTRIAL ESTATE SUNDERLAND SR2 9UA

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/02/042 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/03/0311 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/12/0121 December 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/12/0022 December 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/01/9922 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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19/12/9619 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/02/9617 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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17/02/9617 February 1996 DIRECTOR'S PARTICULARS CHANGED

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17/02/9617 February 1996 DIRECTOR RESIGNED

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17/02/9617 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/02/9617 February 1996 REGISTERED OFFICE CHANGED ON 17/02/96

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25/07/9525 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/02/945 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/08/934 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/01/935 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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17/12/9117 December 1991 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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12/08/9112 August 1991 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09

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11/03/9111 March 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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12/02/9112 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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15/08/9015 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9022 June 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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02/04/902 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/09/891 September 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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09/02/899 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/07/8814 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/01/8823 January 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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23/05/8723 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/10/8611 October 1986 REGISTERED OFFICE CHANGED ON 11/10/86 FROM: 21 SANCROFT HOUGHTON-LE-SPRING TYNE-AND WEAR DH5 8NE

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22/09/8622 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8613 September 1986 NEW SECRETARY APPOINTED

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18/07/8618 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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29/05/8629 May 1986 REGISTERED OFFICE CHANGED ON 29/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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29/05/8629 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/05/8629 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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