CALBYTE LIMITED
Company number 03916225 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 23 May 2026 | Termination of appointment of Andreea Ecaterina Mocanu as a director on 2026-05-22 · 1 page | View document |
| 30 Dec 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 11 Oct 2021 | Appointment of Mrs Andreea Ecaterina Mocanu as a director on 2021-10-08 · 2 pages | View document |
| 4 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 4 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-05-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 22 EASTCHEAP 2ND FLOOR LONDON EC3M 1EU ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR JOHN JACKSON | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MRS PAMELA RANDALL | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED | View document |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 85 SPRINGFIELD ROAD CHELMSFORD CM2 6JL ENGLAND | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PIONEER DIRECTORS LIMITED | View document |
| 29 Feb 2016 | SAIL ADDRESS CHANGED FROM: 62 PRIORY ROAD ROMFORD RM3 9AP UNITED KINGDOM | View document |
| 29 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 29 Feb 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIONEER DIRECTORS LIMITED / 17/07/2015 | View document |
| 29 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIONEER SECRETARIAL SERVICES LIMITED / 17/07/2015 | View document |
| 3 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 62 PRIORY ROAD ROMFORD RM3 9AP | View document |
| 27 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Mar 2012 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG UNITED KINGDOM | View document |
| 19 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | View document |
| 4 Jan 2012 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED | View document |
| 4 Jan 2012 | CORPORATE DIRECTOR APPOINTED PIONEER DIRECTORS LIMITED | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR PETER BEAU LEIGH | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BC | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 31 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 27 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 | View document |
| 27 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2009 | SECRETARY APPOINTED WOODFORD SERVICES LIMITED | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED SECRETARY WHITEHATS LIMITED | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER FULLER | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED SUSAN TANYA LISETTE REILLY | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM SUITE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED WESTOUR DIRECTORS LIMITED | View document |
| 9 Apr 2009 | SECRETARY APPOINTED WESTOUR SERVICES LIMITED | View document |
| 27 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF | View document |
| 28 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Sep 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 18 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Feb 2003 | S366A DISP HOLDING AGM 02/02/01 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2000 | SECRETARY RESIGNED | View document |
| 10 Nov 2000 | ALTER MEMORANDUM 31/01/00 | View document |
| 10 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 31 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |