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CALLEN CONSULTANTS LTD

Company number 04520126

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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)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
06 Sep 2024 PSC01 Notification of Heri Sustiyanti Callen as a person with significant control on 31 December 2022
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
12 Nov 2018 SH02 Sub-division of shares on 30 September 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
12 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
21 Nov 2014 CH03 Secretary's details changed for Heri Sustiyanti Callen on 21 November 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1