CALVERTS FINANCIAL SOLUTIONS LTD

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Company Documents

DateDescription
25/05/2525 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/02/2525 February 2025 Confirmation statement made on 2025-02-17 with no updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-17 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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14/05/2114 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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28/05/2028 May 2020 31/03/20 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 DIRECTOR APPOINTED SUSANNAH LOUISE CALVERT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM CALVERT / 20/02/2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM CALVERT / 20/02/2019

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM THE MALTINGS CARR HEAD LANE COWLING KEIGHLEY WEST YORKSHIRE BD22 0LD

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM THE MALTINGS CARR HEAD LANE COWLING KEIGHLEY WEST YORKSHIRE BD22 0LD ENGLAND

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 5 THE VALES OXENHOPE KEIGHLEY BD22 9NW

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24/02/1524 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/02/1320 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM CALVERT / 17/12/2012

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 59 PROSPECT MOUNT KEIGHLEY WEST YORKSHIRE BD22 6LR ENGLAND

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 6 THE VALES OXENHOPE KEIGHLEY BD22 9NW ENGLAND

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 18/02/11 STATEMENT OF CAPITAL GBP 100

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM CALVERT / 15/02/2011

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17/02/1117 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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04/02/114 February 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 7 MAIN STREET CONONLEY KEIGHLEY WEST YORSKHIRE BD20 8LR UNITED KINGDOM

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02/03/102 March 2010 COMPANY NAME CHANGED CALVERT WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 02/03/10

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02/03/102 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/02/1017 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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