CALMAC SERVICES LIMITED

Company number 05840975 ·

Active

59 filings

Date Filing
23 Jul 2026 RP01PSC01 · 6 pages View document
16 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
29 Jun 2026 RP01AP01 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
8 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jun 2017 Confirmation statement made on 2017-06-08 with updates · 6 pages View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Feb 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 5 FIVE OAKS SHIPWRIGHTS DRIVE BENFLEET ESSEX SS7 1SE View document
5 Aug 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
27 Mar 2015 Appointment of Nina Maclean as a director on 2015-01-01 · 3 pages View document
27 Mar 2015 DIRECTOR APPOINTED NINA MACLEAN View document
5 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Jul 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
11 Jun 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 1 SOPWITH CRESCENT HURRICANE WAY WICKFORD SS11 8YU View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
12 Jul 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
6 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
1 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
30 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
16 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS NINA MACLEAN LOGGED FORM View document
15 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALUM MACLEAN / 15/09/2009 View document
15 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / NINA MACLEAN / 15/09/2009 View document
3 Jul 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
30 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
3 Jul 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
30 Jul 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
21 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document