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CAL SERVICES UK LIMITED

Company number 05290502

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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)
29 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC04	Change of details for Mr Kenneth Thomas Jones as a person with significant control on 3 October 2023	View PDF Change of details for Mr Kenneth Thomas Jones as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC04	Change of details for Mr Kenneth Thomas Jones as a person with significant control on 3 August 2023	View PDF Change of details for Mr Kenneth Thomas Jones as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mr Richard James Wood as a person with significant control on 22 May 2023	View PDF Change of details for Mr Richard James Wood as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC04	Change of details for Mr Kenneth Thomas Jones as a person with significant control on 22 May 2023	View PDF Change of details for Mr Kenneth Thomas Jones as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC01	Notification of Richard James Wood as a person with significant control on 31 January 2023	View PDF Notification of Richard James Wood as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	MR01	Registration of charge 052905020002, created on 13 July 2018	View PDF Registration of charge 052905020002, created on 13 July 2018 - link opens in a new window - 28 pages (28 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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CAL SERVICES UK LIMITED

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