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CALBARRIE COMPLIANCE SERVICES LIMITED

Company number 06727566

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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)
09 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with updates
19 Dec 2023 AA Full accounts made up to 31 March 2023
02 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
30 Jan 2023 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 21/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 MA Memorandum and Articles of Association
21 Jun 2022 PSC02 Notification of Calbarrie Compliance Services Trust Limited as a person with significant control on 21 June 2022
21 Jun 2022 PSC07 Cessation of Paul Steven Roberts as a person with significant control on 21 June 2022
20 Jun 2022 AP01 Appointment of Mrs Michelle Marie Roy as a director on 20 June 2022
20 Jun 2022 TM01 Termination of appointment of Paul Steven Roberts as a director on 20 June 2022
20 Jun 2022 PSC01 Notification of Paul Steven Roberts as a person with significant control on 17 June 2022
20 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 20 June 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
03 Jun 2021 TM01 Termination of appointment of Michael Barrington Roberts as a director on 2 November 2020
20 Apr 2021 SH06 Cancellation of shares. Statement of capital on 23 February 2021
  • GBP 100
20 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Feb 2021 CH01 Director's details changed for Mr Paul Steven Roberts on 24 February 2021
24 Feb 2021 CH01 Director's details changed for Mr Timothy John Beardsmore on 24 February 2021
23 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2021 TM01 Termination of appointment of Ian Robert Henderson as a director on 19 January 2021
16 Dec 2020 SH02 Sub-division of shares on 20 November 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name