CALUMBRIDGE LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-05 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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19/04/2419 April 2024 Registered office address changed from 55 Hassocks Road London SW16 5HA England to Icg House Oldfield Lane North Greenford UB6 0AL on 2024-04-19

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25/01/2425 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Micro company accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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07/12/227 December 2022 Compulsory strike-off action has been discontinued

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07/12/227 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Micro company accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 Compulsory strike-off action has been discontinued

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06/12/216 December 2021 Micro company accounts made up to 2020-12-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with updates

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/11/2013 November 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIE FANNIN

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13/11/2013 November 2020 CESSATION OF WILLIE FANNIN AS A PSC

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13/11/2013 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN BARRY

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13/11/2013 November 2020 DIRECTOR APPOINTED MR SEAN BARRY

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN BARRY

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 120 KNELLER ROAD TWICKENHAM TW2 7DX ENGLAND

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17/06/2017 June 2020 DIRECTOR APPOINTED MR WILLIE FANNIN

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIE FANNIN

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17/06/2017 June 2020 CESSATION OF SEAN BARRY AS A PSC

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 11 FIRSTWAY RAYNES PARK LONDON SW20 0JD ENGLAND

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05/03/205 March 2020 COMPANY NAME CHANGED AM SERVICES (ADMIN) LIMITED CERTIFICATE ISSUED ON 05/03/20

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/08/198 August 2019 COMPANY NAME CHANGED CALUMBRIDGE LIMITED CERTIFICATE ISSUED ON 08/08/19

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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12/03/1912 March 2019 FIRST GAZETTE

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BARRY / 10/10/2018

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19/05/1819 May 2018 DISS40 (DISS40(SOAD))

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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13/03/1813 March 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/12/1617 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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