CALLISTO DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 11/08/2411 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/02/2410 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 01/12/231 December 2023 | Notification of Sylvia Cook as a person with significant control on 2018-03-22 |
| 01/12/231 December 2023 | Cessation of Sylvia Cook as a person with significant control on 2023-12-01 |
| 01/08/231 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA COOK |
| 27/12/1827 December 2018 | PSC'S CHANGE OF PARTICULARS / KEVIN JOHN COOK / 22/03/2018 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 17/12/1717 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/02/151 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/02/142 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN COOK / 01/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA COOK / 10/06/2008 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOK / 10/06/2008 |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 26/07/9826 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED CALLISTO DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 30/01/9830 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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