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CALCUSOFT LIMITED

Company number 05307099

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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)
07 Dec 2010 AD01 Registered office address changed from 25 Beechcroft Avenue Golders Green London NW11 8BJ on 7 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Feb 2010 AP03 Appointment of Mr Alexander Lyons as a secretary
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Feb 2010 TM02 Termination of appointment of Brian Joseph as a secretary
07 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Raphael Joseph on 7 December 2009
09 Jul 2009 288a Secretary appointed brian joseph
09 Jul 2009 288b Appointment terminated secretary alexander lyons
31 Mar 2009 363a Return made up to 07/12/08; full list of members
07 Feb 2009 287 Registered office changed on 07/02/2009 from 3 dysart street great moor stockport cheshire SK2 7PE
01 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
01 Dec 2008 363s Return made up to 07/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Jan 2007 363s Return made up to 07/12/06; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Secretary resigned
13 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/05/06
13 Feb 2006 363s Return made up to 07/12/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: unit 3A parkway industrial estate barton dock road trafford park manchester M32 0TL
05 Jul 2005 288a New director appointed
30 Jun 2005 288b Secretary resigned
27 May 2005 288b Director resigned