CALYMA LTD
Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Notification of Nainesh Patel as a person with significant control on 2024-03-01 |
| 25/01/2525 January 2025 | Confirmation statement made on 2024-10-09 with updates |
| 25/01/2525 January 2025 | Cessation of Fokion Dafalias as a person with significant control on 2024-03-01 |
| 30/11/2430 November 2024 | Micro company accounts made up to 2024-02-29 |
| 12/11/2412 November 2024 | Appointment of Mr Nainesh Patel as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Termination of appointment of Fokion Dafalias as a director on 2024-11-11 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 18/05/2218 May 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 24/05/1824 May 2018 | CESSATION OF SDG REGISTRARS LIMITED AS A PSC |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MR FOKION DAFALIAS / 12/01/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOKION DAFALIAS |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 41 CHALTON STREET LONDON NW1 1JD |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR FOKION DAFALIAS |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/10/1410 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 29/11/1329 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 09/10/129 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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