CALLISTO COMPUTER SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
| 18/01/2318 January 2023 | Application to strike the company off the register |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-04-05 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 29/03/2129 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 30/12/1930 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 22/10/1822 October 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM TURPINS ST WEONARDS HEREFORDSHIRE HR2 8QG |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 03/12/143 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL JENNINGS / 01/11/2011 |
| 24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL JENNINGS / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: WYEDEAN HOUSE 27 GLOUCESTER ROAD ROSS ON WYE HEREFORDSHIRE HR9 5LE |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 09/12/029 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: ALTARS END CHURCH CLOSE ROSS ON WYE HEREFORDSHIRE HR9 5HS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/12/972 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 03/02/973 February 1997 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 11 BRIXTON TERRACE HOMS ROAD ROSS-ON-WYE HEREFORDSHIRE HR9 7DF |
| 29/11/9429 November 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/12/933 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | S386 DISP APP AUDS 08/01/93 |
| 27/01/9327 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/11/9227 November 1992 | SECRETARY RESIGNED |
| 24/11/9224 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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