CALLENDER CONSULTING LIMITED

Company number 03082870 ·

Dissolved

62 filings

Date Filing
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CALLENDER / 01/05/2012 View document
15 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA JEAN CALLENDER / 01/05/2012 View document
15 Aug 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
18 Sep 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
18 Oct 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
17 Aug 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
30 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
17 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
8 Sep 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
9 Oct 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
8 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CALLENDER / 01/09/2008 View document
8 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / VANESSA CALLENDER / 01/09/2008 View document
29 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
28 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
26 Sep 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
2 Aug 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
31 May 2005 NEW SECRETARY APPOINTED View document
27 May 2005 SECRETARY RESIGNED View document
19 Oct 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: · FIRST FLOOR OFFICES · 288 HALE LANE · EDGEWARE · MIDDLESEX HA8 8NP View document
19 Oct 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
19 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
28 Jul 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
19 Jul 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS View document
21 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
25 Jul 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
12 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
2 Aug 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
23 Jul 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS View document
4 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
26 Jul 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS View document
31 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
4 Aug 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS View document
29 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
5 Aug 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS View document
11 Aug 1995 COMPANY NAME CHANGED · CALLENDAR CONSULTING LIMITED · CERTIFICATE ISSUED ON 14/08/95 View document
27 Jul 1995 NEW DIRECTOR APPOINTED View document
27 Jul 1995 SECRETARY RESIGNED View document
27 Jul 1995 NEW SECRETARY APPOINTED View document
27 Jul 1995 DIRECTOR RESIGNED View document
24 Jul 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document