JORDAN CALYPSO LIMITED

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Company Documents

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-12-08 with updates

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08/03/248 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-08 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-08 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GERRARD PATTERSON / 01/12/2017

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/12/1529 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/12/1417 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/01/143 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/12/1221 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/12/1023 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/01/1028 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE KING PATTERSON / 29/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS GERRARD PATTERSON / 29/10/2009

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLAS GERRARD PATTERSON / 29/10/2009

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27/10/0927 October 2009 31/12/08 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 31/12/07 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/02/0721 February 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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20/02/0720 February 2007 DIRECTOR'S PARTICULARS CHANGED

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: NORTH BESTWALL HOUSE NORTH BESTWALL ROAD WAREHAM DORSET BH20 4HX

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/10/0418 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/01/0430 January 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/10/0320 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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08/02/038 February 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/04/0215 April 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS; AMEND

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19/12/0119 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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03/01/013 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: ALMER MANOR ALMER BLANDFORD DORSET DT11 9EG

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15/03/0015 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0015 March 2000 DIRECTOR'S PARTICULARS CHANGED

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13/01/0013 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/01/994 January 1999 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/12/9729 December 1997 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/01/9717 January 1997 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/01/969 January 1996 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS

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09/10/959 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/12/9420 December 1994 RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 DIRECTOR RESIGNED

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08/02/948 February 1994 SECRETARY RESIGNED

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08/02/948 February 1994 NEW DIRECTOR APPOINTED

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08/02/948 February 1994 REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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08/02/948 February 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/941 February 1994 ALTER MEM AND ARTS 04/01/94

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12/01/9412 January 1994 COMPANY NAME CHANGED TARDIS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/01/94

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08/12/938 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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