Companies House does not verify the accuracy of the information filed

CALLISTO COMPUTING LIMITED

Company number 03557233

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2015	CH04	Secretary's details changed for Power Secretaries Limited on 19 March 2015	View PDF Secretary's details changed for Power Secretaries Limited on 19 March 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	CH04	Secretary's details changed for Power Secretaries Limited on 13 May 2015	View PDF Secretary's details changed for Power Secretaries Limited on 13 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	CH01	Director's details changed for Mr Philip Hyde on 11 May 2015	View PDF Director's details changed for Mr Philip Hyde on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	CH04	Secretary's details changed for Power Secretaries Limited on 30 April 2015	View PDF Secretary's details changed for Power Secretaries Limited on 30 April 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 May 2015	CH04	Secretary's details changed for Power Secretaries Limited on 24 March 2015	View PDF Secretary's details changed for Power Secretaries Limited on 24 March 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	CH04	Secretary's details changed for Power Secretaries Limited on 11 December 2014	View PDF Secretary's details changed for Power Secretaries Limited on 11 December 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AP04	Appointment of Power Secretaries Limited as a secretary	View PDF Appointment of Power Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 May 2014	CH03	Secretary's details changed for Mrs Nicola Louise Hyde on 15 May 2014	View PDF Secretary's details changed for Mrs Nicola Louise Hyde on 15 May 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
16 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	CH01	Director's details changed for Mrs Nicola Louise Hyde on 29 April 2013	View PDF Director's details changed for Mrs Nicola Louise Hyde on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	CH01	Director's details changed for Mr Philip Hyde on 29 April 2013	View PDF Director's details changed for Mr Philip Hyde on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Philip Hyde on 29 November 2012	View PDF Director's details changed for Mr Philip Hyde on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH01	Director's details changed for Mrs Nicola Louise Hyde on 29 November 2012	View PDF Director's details changed for Mrs Nicola Louise Hyde on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
26 Feb 2011	AP04	Appointment of Power Secretaries Limited as a secretary	View PDF Appointment of Power Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2011	AD01	Registered office address changed from C/O Berrywood the Studio Wintershill Hall Durley Southampton Hampshire SO32 2AL United Kingdom on 26 February 2011	View PDF Registered office address changed from C/O Berrywood the Studio Wintershill Hall Durley Southampton Hampshire SO32 2AL United Kingdom on 26 February 2011 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CALLISTO COMPUTING LIMITED

Filter by category