CALORA CONSULTING LIMITED
Company number 05140203 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-28 with updates · 4 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-28 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-28 with updates · 4 pages | View document |
| 3 Jun 2024 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2024-06-03 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-28 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 13 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 6 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MUNTON | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O BFCA LIMITED 80 COLEMAN STREET LONDON EC2R 5BJ | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM CALORA CONSULTING LIMITED BARBICAN HOUSE, 26-34 OLD STREET LONDON ECIV 9QQ | View document |
| 5 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MUNTON / 05/06/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 16 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SIM / 08/06/2011 | View document |
| 10 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 Oct 2007 | SECRETARY RESIGNED | View document |
| 16 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 24 Jun 2004 | S366A DISP HOLDING AGM 28/05/04 | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |