CALCEUS LIMITED
Company number 07100997 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 5 Aug 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 3 pages | View document |
| 13 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 2 Sep 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 9 Aug 2023 | Change of details for Mrs Thoraya Gyves as a person with significant control on 2023-08-09 · 2 pages | View document |
| 9 Aug 2023 | Change of details for Mr Daniel George William Gyves as a person with significant control on 2023-08-09 · 2 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr Daniel George William Gyves on 2023-01-30 · 2 pages | View document |
| 6 Feb 2023 | Director's details changed for Mrs Thoraya Gyves on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Registered office address changed from 47 Allison Road London W3 6HZ England to Unit 7 Roslin Square Roslin Road London W3 8DH on 2023-01-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 28 Oct 2022 | Resolutions · 1 page | View document |
| 28 Oct 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 22 Jun 2021 | Registered office address changed from 16 Somerset Road London W4 5DN England to 47 Allison Road London W3 6HZ on 2021-06-22 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 6 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORAYA GYVES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM STUDIO 20 EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jul 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM STUDIO 20 EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND ENGLAND | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GYVES | View document |
| 6 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM STUDIO 5 203-205 THE VALE BUSINESS CENTRE THE VALE ACTON LONDON W3 7QS UNITED KINGDOM | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM STUDIO 20 EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND ENGLAND | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM STUDIO 20 EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THORAYA KARAME / 21/09/2011 | View document |
| 16 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 10 Nov 2011 | COMPANY NAME CHANGED SHOE LAB LIMITED CERTIFICATE ISSUED ON 10/11/11 | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS JAMES GYVES / 01/01/2010 | View document |
| 23 Dec 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM STUDIO 5 203-205 THE VALE BUSINESS CENTRE THE VALE ACTON LONDON M3 7QS | View document |
| 23 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE WILLIAM GYVES / 25/05/2010 · 2 pages | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 203-205 THE VALE STUDIO 5 THE VALE BUSINESS CENTRE ACTON LONDON W3 7QS | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS JAMES GYVES / 17/12/2009 · 3 pages | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE WILLIAM GYVES / 17/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THORAYA KARAME / 17/12/2009 | View document |
| 10 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |