CALYPSO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/03/1313 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 16/03/1216 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MASON / 02/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 02/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOGAN ASLAN / 02/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOGAN ASLAN / 01/10/2009 |
| 10/03/1010 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: UNIT 10 COLN PARK, ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4HJ |
| 06/10/086 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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