CALYPSO SOFTWARE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JONES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCA NAVARRO CANO |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/06/1630 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/07/1328 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/07/1215 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/03/1218 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONES / 17/06/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 25/06/0725 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | COMPANY NAME CHANGED COLRAY LIMITED CERTIFICATE ISSUED ON 18/08/98 |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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