CALIPRO SOFTWARE LTD

Company number 09632982 ·

Active

50 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
19 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-18 with updates · 6 pages View document
18 Mar 2025 Statement of capital following an allotment of shares on 2025-03-18 · 4 pages View document
6 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
3 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
28 Dec 2023 Registered office address changed from 9 De Montfort Street Leicester LE1 7GE England to Unit 8 the Courtyard Gaulby Lane Stoughton Leicestershire LE2 2FL on 2023-12-28 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
18 Apr 2023 Registered office address changed from West Walk House 99, Princess Road East Leicester LE1 7LF England to 9 De Montfort Street Leicester LE1 7GE on 2023-04-18 · 1 page View document
15 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 May 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
21 Oct 2021 Change of details for Mr Owen Ivor Jones as a person with significant control on 2021-10-20 · 2 pages View document
20 Oct 2021 Withdrawal of a person with significant control statement on 2021-10-20 · 2 pages View document
20 Oct 2021 Notification of Dawn Louise Manning as a person with significant control on 2021-10-20 · 2 pages View document
20 Oct 2021 Notification of Adele Tilley-Jones as a person with significant control on 2021-10-20 · 2 pages View document
20 Oct 2021 Notification of Owen Ivor Jones as a person with significant control on 2021-10-20 · 2 pages View document
20 Oct 2021 Notification of Steven Manning as a person with significant control on 2021-10-20 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
17 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
8 Sep 2020 DIRECTOR APPOINTED MRS ADELE LOUISE TILLEY-JONES View document
8 Sep 2020 CESSATION OF STEVEN MANNING AS A PSC View document
8 Sep 2020 NOTIFICATION OF PSC STATEMENT ON 04/09/2020 View document
8 Sep 2020 DIRECTOR APPOINTED MRS DAWN LOUISE MANNING View document
8 Sep 2020 CESSATION OF OWEN IVOR JONES AS A PSC View document
8 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MANNING / 08/09/2020 View document
8 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN IVOR JONES / 08/09/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
23 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
21 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
14 Aug 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 4 CHESTNUT WAY EAST GOSCOTE LEICESTER LEICESTERSHIRE LE7 3QQ ENGLAND View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
19 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR OWEN IVOR JONES / 19/06/2018 View document
19 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN IVOR JONES / 19/06/2018 View document
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
2 Jul 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document