CALIMA SYSTEMS LIMITED

Company number 04297517 ·

Active

59 filings

Date Filing
23 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
5 Oct 2025 Confirmation statement made on 2025-09-26 with updates · 4 pages View document
6 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
6 Oct 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
16 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
8 Oct 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
22 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
3 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
22 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 2 pages View document
19 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
18 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
21 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
17 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
5 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
17 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
7 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
6 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
15 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Nov 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BIRKENHEAD / 29/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BIRKENHEAD / 29/10/2009 View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NQ View document
10 Nov 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
15 Aug 2008 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
22 Dec 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: HYDE PARK HOUSE CARTWRIGHT STREET HYDE CHESHIRE SK14 4EH View document
18 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
29 Mar 2004 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
24 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
24 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 View document
16 Oct 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
15 Jan 2002 S366A DISP HOLDING AGM 02/10/01 View document
15 Jan 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
15 Jan 2002 DIRECTOR RESIGNED View document
15 Jan 2002 SECRETARY RESIGNED View document
15 Jan 2002 S386 DISP APP AUDS 02/10/01 View document
19 Nov 2001 NEW DIRECTOR APPOINTED View document
19 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document