CALM COMPUTERS LIMITED
Company number 03630551 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-15 with updates · 4 pages | View document |
| 15 Jul 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 8 Aug 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 18 Jul 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 9 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 6 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 12 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 29 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 12 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 9 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 10 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM C/O ANNIKA ALLEN UNIT 3 RYEHILLS OFFICE PARK WEST HADDON NORTHANTS NN6 7AS UNITED KINGDOM | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ANNIKA ALLEN | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM FOXHILL STABLES HOME FARM FOXHILL ROAD WEST HADDON, NORTHAMPTON NORTHAMPTONSHIRE NN6 7BG | View document |
| 2 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 6 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 12 Feb 2010 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 7 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 26 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 7 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: FORMULA HOUSE STATION ROAD, WEST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 7AU | View document |
| 24 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 19 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/01/00 | View document |
| 11 Jul 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 1 WATERLOO WAY LEICESTER LE1 6LP | View document |
| 27 Sep 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | View document |
| 22 Mar 1999 | SECRETARY RESIGNED | View document |
| 22 Mar 1999 | DIRECTOR RESIGNED | View document |
| 22 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1999 | £ NC 100/1099 11/03/99 | View document |
| 22 Mar 1999 | ALTER MEM AND ARTS 11/03/99 | View document |
| 22 Mar 1999 | CONV SHARES/DIR POWERS 11/03/99 | View document |
| 15 Feb 1999 | COMPANY NAME CHANGED NO. 362 LEICESTER LIMITED CERTIFICATE ISSUED ON 16/02/99 | View document |
| 11 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |