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CALCULUS HOLDINGS LIMITED

Company number 06544557

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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)
18 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	AD01	Registered office address changed from 12 Conduit Street 12 Conduit Street London, W1S 2XH England to 12 Conduit Street London, W1S 2XH on 9 August 2021	View PDF Registered office address changed from 12 Conduit Street 12 Conduit Street London, W1S 2XH England to 12 Conduit Street London, W1S 2XH on 9 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AD01	Registered office address changed from 12 Conduit Street 12 Conduit Street London W1S 2XH England to 12 Conduit Street 12 Conduit Street London, W1S 2XH on 9 August 2021	View PDF Registered office address changed from 12 Conduit Street 12 Conduit Street London W1S 2XH England to 12 Conduit Street 12 Conduit Street London, W1S 2XH on 9 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AD01	Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street 12 Conduit Street London W1S 2XH on 6 August 2021	View PDF Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street 12 Conduit Street London W1S 2XH on 6 August 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP03	Appointment of Julie Hong Nhan Ngo as a secretary on 8 March 2021	View PDF Appointment of Julie Hong Nhan Ngo as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM02	Termination of appointment of Natalie Krystyna Evans as a secretary on 8 March 2021	View PDF Termination of appointment of Natalie Krystyna Evans as a secretary on 8 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
01 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AP03	Appointment of Ms Natalie Krystyna Evans as a secretary on 1 February 2019	View PDF Appointment of Ms Natalie Krystyna Evans as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM02	Termination of appointment of Lesley Susan Watkins as a secretary on 1 February 2019	View PDF Termination of appointment of Lesley Susan Watkins as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)

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CALCULUS HOLDINGS LIMITED

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