CALMTOKEN LIMITED

Company number 01996956 ·

Active

112 filings

Date Filing
16 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
19 Jan 2026 Confirmation statement made on 2025-12-30 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-30 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-30 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
30 Dec 2022 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
18 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Mar 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM SAFETECH 15 SANDMERE ROAD SUNDERLAND TYNE AND WEAR SR2 9TP View document
4 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
2 Mar 2011 DIRECTOR APPOINTED MRS SHEILA SMITH View document
2 Mar 2011 DIRECTOR APPOINTED MR DANIEL ROBERT SMITH View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SMITH / 11/11/2009 View document
4 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SHEILA SMITH / 11/11/2009 View document
4 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
28 Sep 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM STEPHENSON HOUSE RICHARD STREET HETTON LE HOLE TYNE & WEAR DH5 9HW View document
11 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
23 Dec 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 32C ELLESMERE COURT LEECHMERE INDUSTRIAL ESTATE SUNDERLAND SR2 9UA View document
11 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
2 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
12 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
11 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
21 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
21 Dec 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
24 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
22 Dec 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
5 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
22 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
16 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
16 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
19 Dec 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
25 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
17 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1996 DIRECTOR RESIGNED View document
17 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
17 Feb 1996 REGISTERED OFFICE CHANGED ON 17/02/96 View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
9 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
5 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
31 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
4 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
5 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
23 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
17 Dec 1991 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
12 Aug 1991 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 View document
11 Mar 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
12 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
15 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jun 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
2 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
1 Sep 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
9 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
14 Jul 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
23 Jan 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
23 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
11 Oct 1986 REGISTERED OFFICE CHANGED ON 11/10/86 FROM: 21 SANCROFT HOUGHTON-LE-SPRING TYNE-AND WEAR DH5 8NE View document
22 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1986 NEW SECRETARY APPOINTED View document
18 Jul 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
29 May 1986 REGISTERED OFFICE CHANGED ON 29/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
29 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document