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CALEM CONSULTANTS LTD

Company number 06591352

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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)
22 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
06 Jun 2016 CH01 Director's details changed for Emilio Di Nello on 1 May 2016
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from 55 Catherine Place London SW1E 6DY on 22 June 2012
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
09 Apr 2010 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
05 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
19 Aug 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
18 May 2009 363a Return made up to 13/05/09; full list of members
04 Jun 2008 CERTNM Company name changed sunnyside resources LTD\certificate issued on 05/06/08
02 Jun 2008 288a Director appointed emilio di nello
02 Jun 2008 288b Appointment terminated director fta directors LTD
13 May 2008 NEWINC Incorporation