CALCI SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewRegistered office address changed from 1 Stable Court Business Centre Water Lane Tarbock Green Prescot Merseyside L35 1rd to 221 Woolton Road Childwall Liverpool L16 8NA on 2025-08-26

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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24/10/2424 October 2024 Notification of Carlo Muscatelli as a person with significant control on 2023-10-01

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24/10/2424 October 2024 Confirmation statement made on 2024-09-20 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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30/09/2330 September 2023 Confirmation statement made on 2023-09-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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22/10/2222 October 2022 Confirmation statement made on 2022-09-20 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-20 with updates

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13/10/2113 October 2021 Change of details for Mr Carlo Anthony Muscatelli as a person with significant control on 2020-08-30

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13/10/2113 October 2021 Cessation of Liam Peter Sherry as a person with significant control on 2020-08-30

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO MUSCATELLI / 11/07/2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/10/1521 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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23/10/1423 October 2014 01/11/13 STATEMENT OF CAPITAL GBP 10

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23/10/1423 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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23/10/1423 October 2014 PREVSHO FROM 30/09/2014 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/09/1327 September 2013 COMPANY NAME CHANGED CALCI SOLUTIONS LTD CERTIFICATE ISSUED ON 27/09/13

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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