CALCON PROJECTS LIMITED
Company number 10580663 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 8 Jul 2026 | Registered office address changed from Suite G17 Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 2026-07-08 · 1 page | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-25 with updates · 4 pages | View document |
| 4 Apr 2025 | Termination of appointment of Clinton Van Wyngaard as a director on 2025-03-31 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Suite G17 Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 2024-01-22 · 1 page | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 3 pages | View document |
| 7 Sep 2023 | Registered office address changed from 1.02a Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 2023-09-07 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Oct 2022 | Change of details for Carlett Reynett Boshoff as a person with significant control on 2022-10-19 · 2 pages | View document |
| 19 Oct 2022 | Change of details for Mr Wynand Cornelius Boshoff as a person with significant control on 2022-10-19 · 2 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 3 pages | View document |
| 18 May 2022 | Registered office address changed from G05 Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to 1.02 Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 2022-05-18 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 24 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNAND CORNELIUS BOSHOFF / 24/09/2020 | View document |
| 24 Sep 2020 | PSC'S CHANGE OF PARTICULARS / CARLETT REYNETT BOSHOFF / 24/09/2020 | View document |
| 24 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR WYNAND CORNELIUS BOSHOFF / 24/09/2020 | View document |
| 24 Sep 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 3 WILLIS STREET NEWTON LEYS BLETCHLEY MILTON KEYNES MK3 5RE UNITED KINGDOM | View document |
| 24 Sep 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 3 3 WILLIS STREET NEWTON LEYS BLETCHLEY MILTON KEYNES MK3 5RE UNITED KINGDOM | View document |
| 24 Sep 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM C217 BLETCHLEY BUSINESS CAMPUS 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU ENGLAND | View document |
| 24 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CARLETT REYNETT BOSHOFF / 24/09/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CARLETT REYNETT BOSHOFF / 01/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNAND CORNELIUS BOSHOFF / 01/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CARLETT REYNETT BOSHOFF / 01/06/2020 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR WYNAND CORNELIUS BOSHOFF / 01/06/2020 | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / CARLETT REYNETT BOSHOFF / 01/06/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM UNIT W7, MK TWO BUSINESS CENTRE 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU ENGLAND | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 18 WYE CLOSE BLETCHLEY MILTON KEYNES MK3 7PJ ENGLAND | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | View document |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 27 May 2018 | PSC'S CHANGE OF PARTICULARS / MR WYNAND CORNELIUS BOSHOFF / 27/05/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARLETT REYNETT BOSHOFF / 26/05/2017 | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNAND CORNELIUS BOSHOFF / 26/05/2017 | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 14 HILLINGDON ROAD WATFORD HERTFORDSHIRE WD25 0JG ENGLAND | View document |
| 26 May 2017 | DIRECTOR APPOINTED CARLETT REYNETT BOSHOFF | View document |
| 24 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |