CALYX MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 02/04/192 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/09/188 September 2018 | SECRETARY APPOINTED HARNEET JAGPAL |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC HOLDINGS LIMITED |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR PETER JAMES BROTHERTON |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MR PETER BROTHERTON |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN |
| 14/06/1614 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN |
| 08/10/158 October 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | ALTER ARTICLES 06/05/2015 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072461100007 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL COLLIGHAN |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM THE PAVILION TOWERS BUSINESS PARK WILMSLOW ROAD, DIDSBURY MANCHESTER M20 2LS |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED FRASER FISHER |
| 27/03/1527 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 10/03/1510 March 2015 | ADOPT ARTICLES 21/02/2015 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MRS JILL COLLIGHAN |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DARBYSHIRE |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MATTHEW |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/05/1429 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072461100006 |
| 23/05/1423 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR GORDON JOHN MATTHEW |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 30/01/1430 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 200.00 |
| 30/01/1430 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR TIMOTHY DARBYSHIRE |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072461100006 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM RIVERPLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM |
| 03/06/133 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR STEPHEN THOMAS CLARK |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACKAY |
| 30/06/1230 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TARA BRADY |
| 22/05/1222 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 10 |
| 11/05/1211 May 2012 | ADOPT ARTICLES 24/03/2011 |
| 28/03/1228 March 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 9.8 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/08/1114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN COOPER |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 01/07/2011 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/06/112 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/117 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 9.80 |
| 07/04/117 April 2011 | SUB-DIVISION 24/03/11 |
| 06/04/116 April 2011 | SUBDIVISION 24/03/2011 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR MARTIN HUGH JAMES MACKAY |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN BURGESS SANDERS / 01/10/2010 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR TARA CHRISTOPHER BRADY |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM PRINCESS HOUSE 1 SUFFOLK LANE LONDON EC4R 0AX |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED FIONA MARIA TIMOTHY |
| 18/11/1018 November 2010 | SECRETARY APPOINTED RICHARD WARWICK-SAUNDERS |
| 16/11/1016 November 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1021 September 2010 | COMPANY NAME CHANGED BC NEWCO 2 LIMITED CERTIFICATE ISSUED ON 21/09/10 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR SEAN ANTHONY COOPER |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED NICK SANDERS |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 09/09/109 September 2010 | COMPANY NAME CHANGED MACSCO 23 LIMITED CERTIFICATE ISSUED ON 09/09/10 |
| 06/05/106 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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