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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)
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 125
15 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 125
13 Oct 2014 CH01 Director's details changed for Mr Ian Robert Henderson on 9 September 2014
09 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 125
05 Feb 2014 AAMD Amended accounts made up to 30 April 2013
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jan 2014 AP03 Appointment of Mrs Michelle Marie Roy as a secretary
24 Jan 2014 TM02 Termination of appointment of Matthew Thompson as a secretary
24 Jan 2014 AP01 Appointment of Mr Timothy John Beardsmore as a director
10 Oct 2013 AD01 Registered office address changed from C/O Cassons St Crispin House, St Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 10 October 2013
02 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Jun 2012 CH01 Director's details changed for Mr Ian Robert Henderson on 1 June 2012
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100