PROOF CALCULUS CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANATOLI IUSIUMBELI |
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 07/01/177 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANANTOLI IUSIUMBELI / 07/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AURELIA KISALITA / 19/02/2016 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM FLAT 4 SANDRINGHAM COURT 26 ARRAGON ROAD TWICKENHAM TW1 3ND |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANANTOLI IUSIUMBELI / 19/02/2016 |
| 18/01/1618 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AURELIA KISALITA / 01/10/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KISALITA AURELIA / 01/10/2015 |
| 02/10/152 October 2015 | SECRETARY APPOINTED MR ANANTOLI IUSIUMBELI |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANATOLI IUSIUMBELI |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY AURELIA KISALITA |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MRS KISALITA AURELIA |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS AURELIA KISALITA / 06/03/2014 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 149 WOOLDRIDGE CLOSE FELTHAM MIDDLESEX TW14 8BH |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANATOLI IUSIUMBELI / 06/03/2014 |
| 10/01/1410 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/01/1312 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 20/02/1220 February 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 100 |
| 03/01/123 January 2012 | COMPANY NAME CHANGED PROOF CALCULUS CONSALTANCY LTD CERTIFICATE ISSUED ON 03/01/12 |
| 28/12/1128 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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