CALSIM LIMITED
Company number 09711698 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-07-31 with updates · 5 pages | View document |
| 23 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 2 Oct 2025 | Director's details changed for Mark Robin Sutton on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Miss Katherine Haylett on 2025-10-02 · 2 pages | View document |
| 14 Aug 2025 | Change of details for Mark Robin Sutton as a person with significant control on 2025-08-14 · 2 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 16 Nov 2021 | Registered office address changed from 4 Henry Swan Way Colchester Essex CO1 1LY United Kingdom to Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG on 2021-11-16 · 1 page | View document |
| 6 Oct 2021 | Director's details changed for Miss Katherine Haylett on 2021-10-06 · 2 pages | View document |
| 6 Oct 2021 | Director's details changed for Mark Robin Sutton on 2021-10-06 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 19 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM | View document |
| 22 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 8 Jun 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBIN SUTTON | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Aug 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jul 2016 | DIRECTOR APPOINTED MISS KATHERINE HAYLETT | View document |
| 31 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |