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CALMCARE CONSULTING LIMITED

Company number 02778968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Sep 2011 TM02 Termination of appointment of Paramount Secretaries Ltd as a secretary
09 Feb 2011 AD01 Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 9 February 2011
20 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Andrew Scott Lusk on 14 January 2010
14 Jan 2010 CH04 Secretary's details changed for Paramount Secretaries Ltd on 14 January 2010
23 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
12 Jan 2009 363a Return made up to 12/01/09; full list of members
22 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
15 Jan 2008 363a Return made up to 12/01/08; full list of members
19 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
22 Jan 2007 363a Return made up to 12/01/07; full list of members
11 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
31 Jan 2006 363s Return made up to 12/01/06; full list of members
01 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
05 Aug 2005 288a New secretary appointed
04 Aug 2005 288b Secretary resigned
25 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
12 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05
13 Mar 2004 363s Return made up to 12/01/04; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 30 April 2003