CALLIMED LTD
Company number 13711526 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Cessation of Hennequin Aurelien Christophe as a person with significant control on 2026-08-11 · 1 page | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 12 Aug 2026 | Compulsory strike-off action has been discontinued | View document |
| 12 Aug 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Aug 2026 | Termination of appointment of Aurelien Christophe Hennequin as a director on 2026-08-11 · 1 page | View document |
| 12 Aug 2026 | Notification of Tedy Lenz as a person with significant control on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Appointment of Mr Tedy Lenz as a director on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 28 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Jul 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Aurelien Christophe Hennequin on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Cessation of Stephanie Guilloux as a person with significant control on 2025-04-09 · 1 page | View document |
| 9 Apr 2025 | Registered office address changed from 38 Carey Road Wokingham RG40 2NP England to International House 6 Eamer Crescent Wokingham RG41 1AJ on 2025-04-09 · 1 page | View document |
| 9 Apr 2025 | Notification of Hennequin Aurelien Christophe as a person with significant control on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 2 Aug 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 22 Nov 2023 | Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 38 Carey Road Wokingham RG40 2NP on 2023-11-22 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-10-31 · 5 pages | View document |
| 27 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 27 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Aurelien Christophe Hennequin on 2022-12-06 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Oct 2021 | Incorporation · 10 pages | View document |
| — | Filing | Not available |