CAL SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 6 VERNON COURT STAINTON MIDDLESBROUGH TEESIDE TS8 9DQ |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/10/1514 October 2015 | DISS40 (DISS40(SOAD)) |
| 13/10/1513 October 2015 | FIRST GAZETTE |
| 13/10/1513 October 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MR DEAN ROBERT CUMMINS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON SNR |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM THOMPSON HOUSE PRINCESS WAY LOW PRUDHOE NORTHUMBERLAND NE42 6PL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON |
| 08/03/138 March 2013 | SUB-DIVISION 31/05/12 |
| 16/07/1216 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 200 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT CUMMINS / 27/06/2012 |
| 16/07/1216 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 200 |
| 20/07/1120 July 2011 | REDUCE ISSUED CAPITAL 30/06/2011 |
| 20/07/1120 July 2011 | SOLVENCY STATEMENT DATED 30/06/11 |
| 20/07/1120 July 2011 | STATEMENT BY DIRECTORS |
| 16/07/1116 July 2011 | DISS40 (DISS40(SOAD)) |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM SUITE 614 BELASIS BUSINESS CENTRE COXWOLD WAY BILLINGHAM TS23 4EA |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 14/07/1014 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/09/095 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM SPRINGWELL QUARRY SPRINGWELL LANE GATESHEAD TYNE & WEAR NE9 7SQ |
| 02/07/082 July 2008 | ADOPT ARTICLES 26/06/2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR CONOR MCKERNAN |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | SHARES AGREEMENT OTC |
| 29/11/0529 November 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NC INC ALREADY ADJUSTED 23/09/04 |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | ARTICLES OF ASSOCIATION |
| 10/11/0510 November 2005 | ARTICLES OF ASSOCIATION |
| 10/11/0510 November 2005 | £ NC 100000/100002 23/09 |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 01/11/051 November 2005 | COMPANY NAME CHANGED CAL (2002) LIMITED CERTIFICATE ISSUED ON 01/11/05 |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS; AMEND |
| 11/12/0411 December 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 13/08/0213 August 2002 | £ NC 100/100000 28/06/02 |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | COMPANY NAME CHANGED KANESIGN LIMITED CERTIFICATE ISSUED ON 27/06/02 |
| 17/06/0217 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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