CALISEN SMART 360 LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewTermination of appointment of Sean Latus as a director on 2025-07-11

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22/07/2522 July 2025 NewTermination of appointment of Carolyn Blanchard as a secretary on 2025-07-11

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22/07/2522 July 2025 NewAppointment of Mr Paul Elliott as a secretary on 2025-07-11

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16/06/2516 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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25/06/2425 June 2024 Appointment of Kimberley Ratcliffe as a director on 2024-06-19

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17/06/2417 June 2024 Confirmation statement made on 2024-06-06 with no updates

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02/02/242 February 2024 Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23

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09/01/249 January 2024 Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31

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12/12/2312 December 2023 Certificate of change of name

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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20/06/2320 June 2023 Director's details changed for Mr Brandon James Rennet on 2023-05-25

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19/06/2319 June 2023 Confirmation statement made on 2023-06-06 with no updates

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16/02/2316 February 2023 Appointment of Carolyn Blanchard as a secretary on 2023-02-16

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16/02/2316 February 2023 Termination of appointment of Jayne Patricia Powell as a secretary on 2023-02-16

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20/01/2320 January 2023 Appointment of Mr Brandon James Rennet as a director on 2023-01-19

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23/11/2223 November 2022 Appointment of Matthew James Bateman as a director on 2022-11-16

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04/04/224 April 2022 Termination of appointment of David Michael Taylor as a director on 2022-03-31

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06/07/216 July 2021 Termination of appointment of Henricus Lambertus Pijls as a director on 2021-06-30

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29/06/2129 June 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31

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