CALCONAMY CONSULTING LTD

Company Documents

DateDescription
04/01/234 January 2023 Final Gazette dissolved following liquidation

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04/01/234 January 2023 Final Gazette dissolved following liquidation

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04/10/224 October 2022 Return of final meeting in a members' voluntary winding up

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/10/208 October 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND

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08/10/208 October 2020 PSC'S CHANGE OF PARTICULARS / MS VICTORIA JANE EMILY BYLLAM-BARNES / 08/10/2020

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE EMILY BYLLAM-BARNES / 08/10/2020

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

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/02/2024 February 2020 CESSATION OF VICTORIA JANE EMILY BYLLAM-BARNES AS A PSC

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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22/01/1922 January 2019 PSC'S CHANGE OF PARTICULARS / MS VICTORIA JANE EMILY BYLLAM-BARNES / 22/01/2019

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA JANE EMILY BYLLAM-BARNES / 22/01/2019

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE EMILY BYLLAM-BARNES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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

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22/04/1622 April 2016 DIRECTOR APPOINTED MR MICHAEL LAMBERT

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/10/155 October 2015 Annual return made up to 20 August 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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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/11/143 November 2014 Annual return made up to 20 August 2014 with full list of shareholders

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

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20/08/1320 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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