CALLANDS CONSULTANCY LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewRegistered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 36 36 Goldcliff Close, Callands, Callands Callands Warrington County (Optional) WA5 9EP on 2025-09-30

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08/09/258 September 2025 NewConfirmation statement made on 2025-04-09 with no updates

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12/06/2412 June 2024 Change of details for Mr Michael Peter Seward as a person with significant control on 2024-04-09

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11/06/2411 June 2024 Change of details for Mr Micheal Peter Seward as a person with significant control on 2024-04-09

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11/06/2411 June 2024 Confirmation statement made on 2024-04-09 with updates

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11/06/2411 June 2024 Director's details changed for Mr Micheal Peter Seward on 2024-04-09

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16/04/2416 April 2024 Micro company accounts made up to 2023-04-30

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31/01/2431 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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11/01/2411 January 2024 Change of details for Mr Micheal Peter Seward as a person with significant control on 2016-04-06

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11/01/2411 January 2024 Director's details changed for Mr Micheal Peter Seward on 2024-01-10

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10/01/2410 January 2024 Registered office address changed from C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 2024-01-10

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-09 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/10/218 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095340750001

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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