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CALCULUS HOLDINGS LIMITED

Company number 06544557

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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)
08 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 32,800
17 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 SH02 Sub-division of shares on 25 November 2015
31 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 32,800
03 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
08 May 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 32,800
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a small company made up to 31 October 2010
02 Sep 2010 CH01 Director's details changed for Susan Rebecca Mcdonald on 13 August 2010
02 Sep 2010 CH01 Director's details changed for Mr Arthur John Glencross on 13 August 2010
07 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement 08/12/2009
22 Jan 2010 SH06 Cancellation of shares. Statement of capital on 22 January 2010
  • GBP 32,800
22 Jan 2010 SH03 Purchase of own shares.
21 Jan 2010 AA Accounts for a small company made up to 31 October 2009
07 May 2009 169 Gbp ic 40000/36800\03/04/09\gbp sr 3200@1=3200\
29 Apr 2009 363a Return made up to 26/03/09; full list of members; amend
16 Apr 2009 363a Return made up to 26/03/09; full list of members
09 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares