CALMAR CONSULTING LTD
Company number 08690512 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 15 Apr 2026 | Cessation of Scott Hugh Usher as a person with significant control on 2026-04-15 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Scott Hugh Usher on 2024-07-22 · 2 pages | View document |
| 22 Jul 2024 | Change of details for Mrs Ylwa Louise Charlotte Dagsdotter Warghusen-Usher as a person with significant control on 2024-07-22 · 2 pages | View document |
| 22 Jul 2024 | Director's details changed for Mrs Ylwa Louise Charlotte Dagsdotter Warghusen-Usher on 2024-07-22 · 2 pages | View document |
| 19 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 15 Feb 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR SCOTT HUGH USHER / 01/10/2019 | View document |
| 11 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YLWA LOUISE CHARLOTTE DAGSDOTTER WARGHUSEN-USHER | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YLWA LOUISE CHARLOTTE DAGSDOTTER WARGHUSEN-USHER / 24/01/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT HUGH USHER | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HUGH USHER / 27/09/2016 | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HUGH USHER / 01/01/2015 | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HUGH USHER / 14/04/2016 | View document |
| 17 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM SUITE 3 BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ | View document |
| 17 Oct 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM SUITE 3 BROWN EUROPE HOUSE 33/34 GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ ENGLAND | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 19 MERCER STREET FLAT 6 LONDON WC2H 9QR UNITED KINGDOM | View document |
| 13 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |