CALMEC LTD
Company number 05918171 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-25 with updates · 5 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 4 Dec 2025 | Termination of appointment of Piers Gordon Baker as a director on 2025-12-04 · 1 page | View document |
| 21 Nov 2025 | Termination of appointment of Scott Smith as a director on 2025-11-14 · 1 page | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 11 Jun 2025 | Change of details for Mrs Denise Alexandra Nicholls as a person with significant control on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Change of details for Mr Christopher John Nicholls as a person with significant control on 2025-06-11 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 12 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 24 Jul 2023 | Termination of appointment of Iain Stewart Wright as a director on 2022-12-23 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Resolutions · 2 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 6 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-23 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM UNIT 6 COBHAM BUSINESS CENTRE 29-31 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PF ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STEWART WRIGHT / 01/09/2019 | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLLS / 01/09/2019 | View document |
| 10 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ALEXANDRA NICHOLLS / 01/09/2019 | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLLS / 01/09/2019 | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR PIERS GORDON BAKER | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR SCOTT SMITH | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ALEXANDRA NICHOLLS / 01/09/2019 | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS DENISE ALEXANDRA NICHOLLS / 01/09/2019 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM UNIT F2 ARENA BUSINESS CENTRE NIMROD WAY FERNDOWN DORSET BH21 7WH | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059181710001 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 26 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR IAIN STEWART WRIGHT | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM UNIT 3 BROOK ROAD INDUSTRIAL ESTATE WIMBORNE DORSET BH21 2BH | View document |
| 11 Nov 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 13 COOMBE AVENUE BOURNEMOUTH BH10 5AA UNITED KINGDOM | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 3 BROOK ROAD INDUSTRIAL ESTATE WIMBORNE DORSET BH21 2BH UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ALEXANDRA NICHOLLS / 29/08/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NICHOLLS / 29/08/2010 | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 16 Nov 2009 | Annual return made up to 29 August 2009 with full list of shareholders | View document |
| 20 Mar 2009 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED DENISE ALEXANDRA NICHOLLS | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN NICHOLLS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | View document |
| 18 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |