CALM RECYCLING SOLUTIONS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-29 with no updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/08/2311 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/10/1530 October 2015 31/03/15 TOTAL EXEMPTION FULL

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29/03/1529 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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06/10/146 October 2014 31/03/14 TOTAL EXEMPTION FULL

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29/03/1429 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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14/11/1314 November 2013 COMPANY NAME CHANGED C.A.L.M SOLUTIONS (WALES) LIMITED CERTIFICATE ISSUED ON 14/11/13

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10/10/1310 October 2013 31/03/13 TOTAL EXEMPTION FULL

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06/04/136 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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20/11/1220 November 2012 31/03/12 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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14/10/1114 October 2011 31/03/11 TOTAL EXEMPTION FULL

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31/03/1131 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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20/12/1020 December 2010 31/03/10 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD TUCKEY / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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07/01/107 January 2010 31/03/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 1 MAES YR HAF NORTH CORNELLY BRIDGEND CF33 4ER

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ

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13/10/0813 October 2008 31/03/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM HOYLES CHARTERED ACCOUNTANTS STCAMORE HOUSE VALE BUSINESS PARK, COWBRIDGE VALE OF GLAMORGAN CF71 7PF

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 DIRECTOR RESIGNED

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05/12/075 December 2007 SECRETARY RESIGNED

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05/12/075 December 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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