CALCOM CONSULTANCY LIMITED

Company number 13133729 ·

Active

33 filings

Date Filing
22 Jul 2026 Change of details for Mr David Joseph Calvert as a person with significant control on 2026-07-22 · 2 pages View document
22 Jul 2026 Secretary's details changed for Mrs Andrea Suzanne Calvert on 2026-07-22 · 1 page View document
22 Jul 2026 Director's details changed for Mr David Joseph Calvert on 2026-07-22 · 2 pages View document
22 Jul 2026 Director's details changed for Mrs Andrea Suzanne Calvert on 2026-07-22 · 2 pages View document
22 Jul 2026 Registered office address changed from Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT United Kingdom to Suite 2.06B C4Di @Thedock 31-38 Queen Street Hull East Riding of Yorkshire HU1 1UU on 2026-07-22 · 1 page View document
22 Jul 2026 Change of details for Mrs Andrea Suzanne Calvert as a person with significant control on 2026-07-22 · 2 pages View document
19 Jun 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Jan 2026 Confirmation statement made on 2026-01-13 with updates · 5 pages View document
12 Sep 2025 Director's details changed for Mr David Joseph Calvert on 2025-09-12 · 2 pages View document
12 Sep 2025 Change of details for Mr David Joseph Calvert as a person with significant control on 2025-09-12 · 2 pages View document
10 Jul 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Current accounting period extended from 2025-01-31 to 2025-03-31 · 1 page View document
20 Jan 2025 Confirmation statement made on 2025-01-13 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-13 with updates · 5 pages View document
25 Jul 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-13 with updates · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
20 Oct 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 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 5 pages View document
3 Aug 2021 Resolutions · 2 pages View document
3 Aug 2021 Resolutions View document
3 Aug 2021 Resolutions View document
3 Aug 2021 Resolutions View document
23 Jul 2021 Statement of capital following an allotment of shares on 2021-07-15 · 3 pages View document
7 Jun 2021 DIRECTOR APPOINTED MRS ANDREA SUZANNE CALVERT View document
6 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SUZANNE CALVERT View document
24 Jan 2021 SECRETARY APPOINTED MRS ANDREA SUZANNE CALVERT View document
14 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document