CALLISTO COMPUTER SYSTEMS LTD.
Company number 02767271 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 18 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-04-05 · 8 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 29 Mar 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 30 Dec 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | View document |
| 22 Oct 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 5 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM TURPINS ST WEONARDS HEREFORDSHIRE HR2 8QG | View document |
| 26 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 3 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 25 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 26 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL JENNINGS / 01/11/2011 | View document |
| 24 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 25 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL JENNINGS / 24/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: WYEDEAN HOUSE 27 GLOUCESTER ROAD ROSS ON WYE HEREFORDSHIRE HR9 5LE | View document |
| 30 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 21 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: ALTARS END CHURCH CLOSE ROSS ON WYE HEREFORDSHIRE HR9 5HS | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 | View document |
| 20 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | View document |
| 8 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 1997 | SECRETARY RESIGNED | View document |
| 30 Dec 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Aug 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 11 BRIXTON TERRACE HOMS ROAD ROSS-ON-WYE HEREFORDSHIRE HR9 7DF | View document |
| 29 Nov 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Dec 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 27 Jan 1993 | S386 DISP APP AUDS 08/01/93 | View document |
| 27 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Nov 1992 | SECRETARY RESIGNED | View document |
| 24 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |