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CAL SERVICES UK LIMITED

Company number 05290502

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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)
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
13 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mr Kenneth Thomas Jones on 1 April 2012
04 Dec 2012 AD01 Registered office address changed from 47 George Street Weston-Super-Mare Avon BS23 3AT England on 4 December 2012
05 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 TM01 Termination of appointment of Richard Wood as a director
16 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
16 Jan 2012 TM02 Termination of appointment of Kenneth Jones as a secretary
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from 44a Rear of 44 George Street Weston-Super-Mare Avon BS23 3AS United Kingdom on 30 November 2010
05 Jul 2010 AD01 Registered office address changed from 47 George Street Weston-Super-Mare North Somerset BS23 3AT on 5 July 2010
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Kenneth Thomas Jones on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Richard James Wood on 16 December 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 363a Return made up to 18/11/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 18/11/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007