CALYPSO IMAGE LIMITED

Company Documents

DateDescription
09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES KT1 2JW

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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09/09/159 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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19/09/1419 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAOS MYLAS / 21/01/2014

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21/01/1421 January 2014 SECRETARY'S CHANGE OF PARTICULARS / IZABELLA MYLAS / 21/01/2014

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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12/09/1112 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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08/09/108 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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02/09/092 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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28/08/0828 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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21/11/0621 November 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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