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CALSEC LIMITED

Company number 04313248

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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)
12 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
05 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
08 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from 18 the Broadway Stoneleigh Ewell Epsom Surrey KT17 2HV on 2 November 2011
23 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
23 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 5 April 2010
11 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Marc Callaway on 11 December 2009
26 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
02 Dec 2008 363a Return made up to 30/10/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 5 April 2008
31 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
06 Nov 2007 363a Return made up to 30/10/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
02 Nov 2006 363a Return made up to 30/10/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
22 Nov 2005 363a Return made up to 30/10/05; full list of members
09 Apr 2005 287 Registered office changed on 09/04/05 from: 125 high street odiham hampshire RG29 1LA
15 Nov 2004 363s Return made up to 30/10/04; full list of members
16 Jun 2004 AA Accounts for a dormant company made up to 5 April 2004
14 Nov 2003 363s Return made up to 30/10/03; full list of members
14 Nov 2003 AA Accounts for a dormant company made up to 5 April 2003