CALZACH LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewRegistered office address changed from 37 Dargan Road Fortwilliam Business Park Belfast BT3 9LZ Northern Ireland to Unit 3 the Legacy Building Queens Road, Queens Island Belfast BT3 9DT on 2025-08-26

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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28/10/2428 October 2024 Confirmation statement made on 2024-10-24 with no updates

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

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14/03/2414 March 2024 Amended total exemption full accounts made up to 2023-04-30

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20/01/2420 January 2024 Total exemption full accounts made up to 2023-04-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-24 with no updates

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

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-04-30

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with no updates

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

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22/03/2122 March 2021 30/04/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARR

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 20 UPPER MAIN STREET LARNE BT40 1SX NORTHERN IRELAND

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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25/09/1825 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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05/09/175 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 10 UPPER MAIN STREET LARNE COUNTY ANTRIM BT40 1SX NORTHERN IRELAND

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 20 UPPER MAIN STREET UPPER MAIN STREET LARNE COUNTY ANTRIM BT40 1SX

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MCCLEAN / 01/02/2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KENNETH BARR / 26/01/2016

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MCCLEAN / 26/01/2016

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26/10/1526 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 22 OLD SAINTFIELD ROAD BELFAST BT8 8EY

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KENNETH BARR / 15/10/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/01/1520 January 2015 CURRSHO FROM 30/06/2015 TO 30/04/2015

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10/11/1410 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 DIRECTOR APPOINTED MR JONATHAN KENNETH BARR

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28/03/1428 March 2014 PREVSHO FROM 31/10/2013 TO 30/06/2013

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28/10/1328 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/10/1224 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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