CALSURV LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-20 with no updates

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15/05/2415 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-20 with no updates

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15/12/2315 December 2023 Registered office address changed from 192 Upper Richmond Road London SW15 2SH England to 25 Effie Road London SW6 1EL on 2023-12-15

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18/05/2318 May 2023 Change of details for Mr Paul Callaghan as a person with significant control on 2023-05-17

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11/05/2311 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-20 with no updates

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15/12/2215 December 2022 Registered office address changed from Unit 2 118 Putney Bridge Road London SW15 2NQ England to 192 Upper Richmond Road London SW15 2SH on 2022-12-15

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14/11/2214 November 2022 Director's details changed for Mrs Anna Louise Callaghan on 2022-11-14

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14/11/2214 November 2022 Change of details for Mr Paul Callaghan as a person with significant control on 2022-11-14

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14/11/2214 November 2022 Director's details changed for Mr Paul Callaghan on 2022-11-14

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04/05/224 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-20 with no updates

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21/04/2121 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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11/05/2011 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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20/08/1920 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM SURVEY HOUSE 49 DISRAELI ROAD PUTNEY LONDON SW16 2DR ENGLAND

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17/05/1817 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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05/10/175 October 2017 DIRECTOR APPOINTED MRS ANNA LOUISE CALLAGHAN

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05/10/175 October 2017 01/10/17 STATEMENT OF CAPITAL GBP 200

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01/03/171 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 16 POINT PLEASANT LONDON SW16 1GG ENGLAND

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 49A DISRAELI ROAD LONDON SW15 2DR ENGLAND

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 32 UPLAND WAY EPSOM SURREY KT18 5ST UNITED KINGDOM

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 49A DISRAELI ROAD LONDON SW15 2DR ENGLAND

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18/02/1618 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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