CALSEC LIMITED
Company number 04313248 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Micro company accounts made up to 2025-03-30 · 3 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 18 Mar 2025 | Micro company accounts made up to 2024-03-30 · 3 pages | View document |
| 31 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 23 Oct 2023 | Previous accounting period extended from 2023-03-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Micro company accounts made up to 2022-03-30 · 3 pages | View document |
| 31 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 13 Dec 2021 | Previous accounting period shortened from 2021-04-04 to 2021-03-31 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 12 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 4 Apr 2020 | Annual accounts for the year ending 4 April 2020 | View accounts |
| 4 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/19 | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 4 Apr 2019 | Annual accounts for the year ending 4 April 2019 | View accounts |
| 4 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 4 Apr 2018 | Annual accounts for the year ending 4 April 2018 | View accounts |
| 29 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17 | View document |
| 5 Jan 2018 | PREVSHO FROM 05/04/2017 TO 04/04/2017 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 4 Apr 2017 | Annual accounts for the year ending 4 April 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 20 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 18 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 8 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 2 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 18 THE BROADWAY STONELEIGH EWELL EPSOM SURREY KT17 2HV | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 23 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 11 Dec 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CALLAWAY / 11/12/2009 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 125 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA | View document |
| 15 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | View document |
| 10 Jan 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 125 HIGH STREET ODIHAM SURREY RG29 1LA | View document |
| 10 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 05/04/02 | View document |
| 10 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | SECRETARY RESIGNED | View document |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 5 Nov 2001 | DIRECTOR RESIGNED | View document |
| 30 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |