CALRAN SERVICES LIMITED
Company number 03080898 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Total exemption full accounts made up to 2026-02-28 · 7 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-20 with updates · 5 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 20 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-20 with updates · 5 pages | View document |
| 27 Mar 2025 | Notification of Amelia Holdings Limited as a person with significant control on 2025-03-25 · 2 pages | View document |
| 27 Mar 2025 | Appointment of Miss Courtney Amelia Brook as a director on 2025-03-25 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Linda Brook as a director on 2025-03-25 · 1 page | View document |
| 27 Mar 2025 | Cessation of Neil John Brook as a person with significant control on 2025-03-25 · 1 page | View document |
| 27 Mar 2025 | Cessation of Linda Brook as a person with significant control on 2025-03-25 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 10 Jul 2024 | Director's details changed for Mrs Linda Brook on 2024-07-10 · 2 pages | View document |
| 10 Jul 2024 | Change of details for Mrs Linda Brook as a person with significant control on 2024-07-10 · 2 pages | View document |
| 10 Jul 2024 | Director's details changed for Mr Neil John Brook on 2024-07-10 · 2 pages | View document |
| 10 Jul 2024 | Change of details for Mr Neil John Brook as a person with significant control on 2024-07-10 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-20 with updates · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 6 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-20 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Sep 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 23 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 17/01/2018 | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 17/01/2018 | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN BROOK / 17/01/2018 | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN BROOK / 17/01/2018 | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 17/01/2018 | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 17/01/2018 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN BROOK / 17/01/2018 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 17/01/2018 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN BROOK / 17/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 05/01/2018 | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 05/01/2018 | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN BROOK / 05/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN BROOK / 05/01/2018 | View document |
| 15 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MRS LINDA BROOK | View document |
| 30 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL BROOK | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 24 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN BROOK / 23/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN BROOK / 23/06/2015 | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 18 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD MARKALL | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 18 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 19 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 2 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 21 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: UNIT 5 MOORFIELD INDUSTRIAL ESTATE YEADON LEEDS WEST YORKSHIRE LS19 7BN | View document |
| 19 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 12 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: UNIT 5 MOORFIELD INDUSTRIAL EST YEADON LEEDS WEST YORKSHIRE | View document |
| 3 Jul 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 18 Jun 1999 | ALLOTMENT OF BONUS ISS 01/06/99 | View document |
| 27 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1999 | SECRETARY RESIGNED | View document |
| 24 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 24 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 30 Jul 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Jul 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 30 Jul 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 24 Jul 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 2 Sep 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 14 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 14 Sep 1995 | ADOPT MEM AND ARTS 04/08/95 | View document |
| 14 Sep 1995 | ALTER MEM AND ARTS 04/08/95 | View document |
| 14 Sep 1995 | £ NC 100/1000 04/08/95 | View document |
| 14 Sep 1995 | NC INC ALREADY ADJUSTED 04/08/95 | View document |
| 14 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Sep 1995 | RE BANK LOAN 06/09/95 | View document |
| 11 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |