CALYX MANAGED SERVICES LIMITED
Company number 07246110 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2019 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 2 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 8 Sep 2018 | SECRETARY APPOINTED HARNEET JAGPAL | View document |
| 8 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 27 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC HOLDINGS LIMITED | View document |
| 22 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 5 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR PETER JAMES BROTHERTON | View document |
| 13 Dec 2016 | SECRETARY APPOINTED MR PETER BROTHERTON | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN | View document |
| 14 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Oct 2015 | SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN | View document |
| 8 Oct 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 19 May 2015 | ALTER ARTICLES 06/05/2015 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072461100007 | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL COLLIGHAN | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM THE PAVILION TOWERS BUSINESS PARK WILMSLOW ROAD, DIDSBURY MANCHESTER M20 2LS | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED FRASER FISHER | View document |
| 27 Mar 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 10 Mar 2015 | ADOPT ARTICLES 21/02/2015 | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MRS JILL COLLIGHAN | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DARBYSHIRE | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MATTHEW | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS | View document |
| 5 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS | View document |
| 29 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072461100006 | View document |
| 23 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR GORDON JOHN MATTHEW | View document |
| 14 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | View document |
| 30 Jan 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 30 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR TIMOTHY DARBYSHIRE | View document |
| 24 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072461100006 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Aug 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM RIVERPLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM | View document |
| 3 Jun 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED MR STEPHEN THOMAS CLARK | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACKAY | View document |
| 30 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR TARA BRADY | View document |
| 22 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 22 May 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 11 May 2012 | ADOPT ARTICLES 24/03/2011 | View document |
| 28 Mar 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 9.8 | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN · 2 pages | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN COOPER | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 01/07/2011 | View document |
| 17 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Apr 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 9.80 | View document |
| 7 Apr 2011 | SUB-DIVISION 24/03/11 | View document |
| 6 Apr 2011 | SUBDIVISION 24/03/2011 | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED MR MARTIN HUGH JAMES MACKAY | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 01/10/2010 | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR TARA CHRISTOPHER BRADY | View document |
| 26 Nov 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM PRINCESS HOUSE 1 SUFFOLK LANE LONDON EC4R 0AX | View document |
| 24 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED FIONA MARIA TIMOTHY | View document |
| 18 Nov 2010 | SECRETARY APPOINTED RICHARD WARWICK-SAUNDERS | View document |
| 16 Nov 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 9 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Sep 2010 | COMPANY NAME CHANGED BC NEWCO 2 LIMITED CERTIFICATE ISSUED ON 21/09/10 | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED MR SEAN ANTHONY COOPER | View document |
| 17 Sep 2010 | DIRECTOR APPOINTED NICK SANDERS | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY | View document |
| 9 Sep 2010 | COMPANY NAME CHANGED MACSCO 23 LIMITED CERTIFICATE ISSUED ON 09/09/10 | View document |
| 6 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |