CALCON SERVICES LIMITED

Company number 03675448 ·

Dissolved

64 filings

Date Filing
16 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Nov 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
9 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
13 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
8 Sep 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
30 Nov 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
17 Feb 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
7 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MARIE GABRIELLE CALLOW / 01/06/2013 View document
8 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
8 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARLEY CARMICHAEL CALLOW / 01/06/2013 View document
8 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIE GABRIELLE CALLOW / 01/06/2013 View document
13 Sep 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM HETHERINGTON HOUSE WEST STREET WIGTON CARLISLE CUMBRIA CA7 9NX View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
12 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
10 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIE GABRIELLE CALLOW / 27/11/2009 View document
2 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARLEY CARMICHAEL CALLOW / 27/11/2009 View document
28 Jan 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
28 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Dec 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
29 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Dec 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
10 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Dec 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
5 Oct 2001 DIRECTOR RESIGNED View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
26 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 12 NAPTON CLOSE YEADING UXBRIDGE MIDDLESEX UB4 9RN View document
21 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Nov 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
13 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Mar 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
22 Dec 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
27 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document