CALVERT SITE SERVICES LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-03-26 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/04/231 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN CALVERT

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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11/10/1911 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 378 THURMASTON BOULEVARD LEICESTER LEICESTERSHIRE LE4 9LE

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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21/11/1721 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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31/03/1631 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN CALVERT / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DENTON CALVERT / 31/03/2016

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/04/152 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/04/1415 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/04/1311 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/03/1227 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 8 HIGHMERES ROAD LEICESTER LEICESTERSHIRE LE4 9LZ

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29/03/1129 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/04/101 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DENTON CALVERT / 17/02/2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/08/0814 August 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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