CALEB MANAGEMENT SERVICES LIMITED

Company number 03751482

Date	Type	Description	View / Download
05 Jun 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
13 May 2024	PSC05	Change of details for Anthesis Consulting Uk Limited as a person with significant control on 13 March 2024	(2 pages)
10 May 2024	TM02	Termination of appointment of Hanna Ruth Friedlander as a secretary on 13 March 2024	(1 page)
10 May 2024	AD01	Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 10 May 2024	(1 page)
31 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
31 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(54 pages)
31 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
31 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(54 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Sep 2023	MR04	Satisfaction of charge 037514820003 in full	(1 page)
01 Sep 2023	MR04	Satisfaction of charge 037514820004 in full	(1 page)
01 Sep 2023	MR04	Satisfaction of charge 037514820005 in full	(1 page)
01 Sep 2023	MR04	Satisfaction of charge 037514820006 in full	(1 page)
01 Sep 2023	MR04	Satisfaction of charge 037514820007 in full	(1 page)
21 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
21 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
21 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
30 May 2023	MR01	Registration of charge 037514820007, created on 25 May 2023	(63 pages)
26 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
06 Jan 2023	TM01	Termination of appointment of Jason Peter Urry as a director on 31 December 2022	(1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2020	(20 pages)