CALSEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Micro company accounts made up to 2024-03-30 |
| 31/12/2431 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 23/10/2323 October 2023 | Previous accounting period extended from 2023-03-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-03-30 |
| 31/12/2231 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Previous accounting period shortened from 2021-04-04 to 2021-03-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 04/04/204 April 2020 | Annual accounts for year ending 04 Apr 2020 |
| 04/01/204 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 04/04/194 April 2019 | Annual accounts for year ending 04 Apr 2019 |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 04/04/184 April 2018 | Annual accounts for year ending 04 Apr 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17 |
| 05/01/185 January 2018 | PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts for year ending 04 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 20/11/1520 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 18/11/1418 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/11/135 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 08/11/128 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 18 THE BROADWAY STONELEIGH EWELL EPSOM SURREY KT17 2HV |
| 02/11/112 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 23/11/1023 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/12/0911 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CALLAWAY / 11/12/2009 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 125 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA |
| 15/11/0415 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 10/01/0210 January 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 05/04/02 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 125 HIGH STREET ODIHAM SURREY RG29 1LA |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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