CALPE FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-02 with updates

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14/04/2514 April 2025 Registered office address changed from 28a the Hundred Romsey Hampshire SO51 8BW to 1st Floor, Buckley House 31a the Hundred Romsey Hampshire SO51 8GD on 2025-04-14

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14/04/2514 April 2025 Change of details for Mr Avetinder Dulay as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Change of details for Mr Neil John Reeves as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Secretary's details changed for Miss Christine Deborah Gwynne on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Mr Neil John Reeves on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Mr Avetinder Dulay on 2025-04-14

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Change of details for Mr Neil John Reeves as a person with significant control on 2024-03-14

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14/03/2414 March 2024 Director's details changed for Mr Avetinder Dulay on 2024-03-14

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-03-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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05/08/195 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/08/1731 August 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN REEVES / 14/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/09/1612 September 2016 01/04/16 STATEMENT OF CAPITAL GBP 4

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 COMPANY NAME CHANGED DULAY BARKER REEVES LIMITED CERTIFICATE ISSUED ON 17/05/16

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR WARREN BARKER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/09/1426 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN REEVES / 01/10/2013

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AVETINDER DULAY / 01/10/2013

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BARKER / 01/10/2013

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26/09/1426 September 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DEBORAH GWYNNE / 01/10/2013

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/09/139 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/09/1121 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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03/07/113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/09/102 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/09/093 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 SECRETARY APPOINTED CHRISTINE GWYNNE

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY NEIL REEVES

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/09/085 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/09/0728 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 2 BARCLAYS BANK CHAMBERS THE OLD CORN EXCHANGE ROMSEY HAMPSHIRE SO51 8YA

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/09/0621 September 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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21/09/0621 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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