CALCOM CONSULTANCY LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewChange of details for Mr David Joseph Calvert as a person with significant control on 2025-09-12

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12/09/2512 September 2025 NewDirector's details changed for Mr David Joseph Calvert on 2025-09-12

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10/07/2510 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/01/2531 January 2025 Current accounting period extended from 2025-01-31 to 2025-03-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-13 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-13 with updates

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25/07/2325 July 2023 Micro company accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-13 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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20/10/2220 October 2022 Registered office address changed from 21 Normandy Avenue Beverley HU17 8PE England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 2022-10-20

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Resolutions

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-07-15

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07/06/217 June 2021 DIRECTOR APPOINTED MRS ANDREA SUZANNE CALVERT

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06/04/216 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SUZANNE CALVERT

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24/01/2124 January 2021 SECRETARY APPOINTED MRS ANDREA SUZANNE CALVERT

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14/01/2114 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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