CALYSTA (UK) LTD
Company number 08919085 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 5 Mar 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2025 | Statement of affairs · 9 pages | View document |
| 28 Nov 2025 | Registered office address changed from 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 2025-11-28 · 3 pages | View document |
| 28 Nov 2025 | Resolutions · 1 page | View document |
| 26 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Sep 2025 | Cessation of George Blake Campbell as a person with significant control on 2016-04-06 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Jun 2024 | Registered office address changed from Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-21 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 Jun 2023 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 2023-06-05 · 1 page | View document |
| 31 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 14 Feb 2023 | Secretary's details changed for 7Side Secretarial Ltd on 2023-01-16 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 4 Mar 2022 | Change of details for Mr George Blake Campbell as a person with significant control on 2022-03-02 · 2 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 4 Mar 2022 | Director's details changed for Blake Campbell on 2022-03-02 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2017 | View document |
| 16 Apr 2020 | SAIL ADDRESS CHANGED FROM: C/O LEGALINX LIMITED FIRST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 15 Apr 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 14 Apr 2020 | CESSATION OF CALYSTA INC AS A PSC | View document |
| 13 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BLAKE CAMPBELL | View document |
| 9 Apr 2020 | 31/12/16 STATEMENT OF CAPITAL USD 3 | View document |
| 9 Apr 2020 | 14/07/15 STATEMENT OF CAPITAL USD 2 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AYLEN | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED BLAKE CAMPBELL | View document |
| 18 Jun 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LTD / 01/06/2019 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | 03/03/17 STATEMENT OF CAPITAL USD 3.00 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHAW / 03/03/2017 | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 9 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED GRAHAM IAN AYLEN | View document |
| 16 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 16 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 5 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 16 May 2014 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LTD | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM C/O LEGALINX LIMITED FIRST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM | View document |
| 5 Mar 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 3 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |