CALLISTO PROJECTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-27 |
| 22/08/2422 August 2024 | Liquidators' statement of receipts and payments to 2024-06-27 |
| 23/09/2323 September 2023 | Liquidators' statement of receipts and payments to 2023-06-27 |
| 11/07/2211 July 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/05/2220 May 2022 | Satisfaction of charge 043241090006 in full |
| 20/05/2220 May 2022 | Satisfaction of charge 043241090005 in full |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043241090007 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADINE AYLWIN / 02/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAMWELL PERCIVAL GEORGE MARTIN / 02/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK AYLWIN |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR NADINE AYLWIN |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR MARK AYLWIN |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043241090006 |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043241090005 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/03/1923 March 2019 | COMPANY NAME CHANGED CALLISTO MAINTENANCE LTD CERTIFICATE ISSUED ON 23/03/19 |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / MR BRAMWELL MARTIN / 05/11/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAMWELL PERCIVAL GEORGE MARTIN / 05/11/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN BRAMWELL |
| 18/12/1318 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/133 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY D & W SERVICES LIMITED |
| 13/03/1213 March 2012 | SECRETARY APPOINTED MARTIN BRAMWELL |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1117 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1110 February 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 02/02/112 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 24/01/1124 January 2011 | SHARES RE-DESIGNATED 02/01/2009 |
| 18/08/1018 August 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & W SERVICES LIMITED / 01/10/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAMWELL PERCIVAL GEORGE MARTIN / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/095 February 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 334 GREEN LANE NEW ELTHAM LONDON SE9 3TH |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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