CALVERT CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 15/12/2115 December 2021 | Application to strike the company off the register |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 09/11/219 November 2021 | Micro company accounts made up to 2021-08-31 |
| 25/10/2125 October 2021 | Previous accounting period extended from 2021-03-31 to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 11 BROOKS ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1HP |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA CALVERT |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CALVERT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CALVERT / 26/01/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BRENDA CALVERT / 26/01/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LUCY CALVERT / 26/01/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WILLIAM CALVERT / 26/01/2016 |
| 01/02/161 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CALVERT / 26/01/2016 |
| 03/12/153 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/12/147 December 2014 | DIRECTOR APPOINTED MR JAMIE WILLIAM CALVERT |
| 07/12/147 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/11/1326 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/0923 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LUCY CALVERT / 08/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CALVERT / 08/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BRENDA CALVERT / 08/11/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED EMMA LUCY CALVERT |
| 04/12/084 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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