CALMAC LIMITED
Company number 06469232 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 22 Apr 2026 | Termination of appointment of Joshua Philip Brady as a director on 2025-05-02 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of a director · 1 page | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-05-03 with updates · 5 pages | View document |
| 6 Feb 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-11-19 with updates · 5 pages | View document |
| 10 Jan 2025 | Resolutions · 2 pages | View document |
| 10 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Jan 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 1 Aug 2024 | Registered office address changed from Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG to Network House Stubs Beck Lane West 26 Cleckheaton West Yorkshire BD19 4TT on 2024-08-01 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Dec 2023 | Appointment of Mr Joshua Philip Brady as a director on 2023-07-01 · 2 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-11-19 with updates · 4 pages | View document |
| 11 Dec 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Dec 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 26 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MCCALLUM | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR RICHARD MARTIN MCCALLUM | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Nov 2014 | SECRETARY APPOINTED MRS JANE ALSION MCCALLUM | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 12 KNOWL TOP COLDEN HEBDEN BRIDGE WEST YORKSHIRE HX7 7HH | View document |
| 20 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 12 KNOWL TOP COLDEN HEBDEN BRIDGE WEST YORKSHIRE HX7 7HH ENGLAND | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O ROBINSON RICE ASSOCIATES 30 CROSBY ROAD NORTH WATERLOO LIVERPOOL L22 4QF ENGLAND | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM C/O ROBINSON RICE ASSOCIATES 28 CROSBY ROAD NORTH WATERLOO LIVERPOOL MERSEYSIDE L22 4QF UNITED KINGDOM | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERTS / 11/01/2010 | View document |
| 23 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 23 Feb 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM C/O TODD & COMPANY 28 CROSBY ROAD NORTH WATERLOO LIVERPOOL MERSEYSIDE L22 4QF UNITED KINGDOM | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 10 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AS | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Apr 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD MCCALLUM / 01/10/2009 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY PAULINE CALDERBANK / 01/10/2009 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CALDERBANK | View document |
| 9 Feb 2010 | FIRST GAZETTE | View document |
| 13 May 2009 | CURREXT FROM 31/01/2009 TO 30/06/2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |