CALMCARE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Unaudited abridged accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 28/06/2328 June 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/07/2020 July 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 14/08/1914 August 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 02/08/182 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT LUSK / 15/01/2018 |
| 05/06/175 June 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/01/1515 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY PARAMOUNT SECRETARIES LTD |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM SUMMIT HOUSE 5 GOLD TOPS NEWPORT NP20 4PG |
| 20/01/1120 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT LUSK / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARAMOUNT SECRETARIES LTD / 14/01/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: THE VINES ASHWELL, CAERLEON NEWPORT GWENT NP18 1JH |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 12/01/97; CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 22/03/9322 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 21/27 CITY RD CARDIFF S GLAM CF2 3BJ |
| 24/02/9324 February 1993 | NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | ALTER MEM AND ARTS 01/02/93 |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | COMPANY NAME CHANGED HOLDHIGH LIMITED CERTIFICATE ISSUED ON 01/02/93 |
| 12/01/9312 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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