CALLISTO DEVELOPMENT LIMITED
Company number 03502287 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 26 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 11 Aug 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 1 Dec 2023 | Cessation of Sylvia Cook as a person with significant control on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Notification of Sylvia Cook as a person with significant control on 2018-03-22 · 2 pages | View document |
| 1 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 27 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA COOK | View document |
| 27 Dec 2018 | PSC'S CHANGE OF PARTICULARS / KEVIN JOHN COOK / 22/03/2018 | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 17 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Mar 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Apr 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN COOK / 01/10/2009 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA COOK / 10/06/2008 | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOK / 10/06/2008 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 2 Apr 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | SECRETARY RESIGNED | View document |
| 16 Feb 1998 | COMPANY NAME CHANGED CALLISTO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/02/98 | View document |
| 11 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW | View document |
| 30 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |