CALMNEED LIMITED

Company number 04450279 ·

Active

73 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
29 May 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
3 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-29 with updates · 5 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
26 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES View document
1 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK LESLIE SOUTHALL / 28/05/2015 View document
16 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
25 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jul 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
13 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK LESLIE SOUTHALL / 30/09/2009 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
16 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
2 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jun 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Jun 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
25 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
25 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
24 Jul 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
24 Jul 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 8 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LW View document
22 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2002 DIRECTOR RESIGNED View document
7 Aug 2002 SECRETARY RESIGNED View document
7 Aug 2002 NEW SECRETARY APPOINTED View document
7 Aug 2002 NEW DIRECTOR APPOINTED View document
28 Jun 2002 DIRECTOR RESIGNED View document
28 Jun 2002 SECRETARY RESIGNED View document
26 Jun 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
26 Jun 2002 NEW SECRETARY APPOINTED View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
29 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document