CALVERS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1826 April 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 26/05/1726 May 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 07/04/167 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN JANE CALVERLEY / 04/01/2016 |
| 07/04/167 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/04/164 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN JANE CALVERLEY / 04/01/2016 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 14/04/1514 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/04/143 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 24/06/1324 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN JANE CALVERLEY / 24/06/2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 22/04/1222 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 14/04/1014 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES CALVERLEY / 03/04/2010 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN CALVERLEY / 20/04/2009 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN CALVERLEY / 01/05/2008 |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 17/04/0617 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: G OFFICE CHANGED 02/12/05 1 MATTHEW CLOSE PRIORY GRANGE OLDHAM LANCASHIRE OL8 2XB |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: G OFFICE CHANGED 07/01/05 30 ELM STREET MIDDLETON MANCHESTER M24 2EG |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: G OFFICE CHANGED 23/05/02 5 RAVENSBURY STREET CLAYTON MANCHESTER M11 4GG |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: G OFFICE CHANGED 16/04/02 43 CURZON STREET MOSSLEY ASHTON UNDER LYNE LANCASHIRE OL5 0HB |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: G OFFICE CHANGED 10/08/98 43 CURZON STREET MOSSLEY ASHTON UNDER LYNE LANCASHIRE OL5 0HB |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 66 RAVENSWOOD AVENUE WINSTANLEY,WIGAN LANCASHIRE WN3 6EZ |
| 08/04/988 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | S80A AUTH TO ALLOT SEC 09/04/96 |
| 06/05/966 May 1996 | S369(4) SHT NOTICE MEET 09/04/96 |
| 06/05/966 May 1996 | S366A DISP HOLDING AGM 09/04/96 |
| 06/05/966 May 1996 | S386 DISP APP AUDS 09/04/96 |
| 06/05/966 May 1996 | S252 DISP LAYING ACC 09/04/96 |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | SECRETARY RESIGNED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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