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CALCEUS LIMITED

Company number 07100997

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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)
13 Aug 2024 AA Micro company accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
02 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Aug 2023 PSC04 Change of details for Mrs Thoraya Gyves as a person with significant control on 9 August 2023
09 Aug 2023 PSC04 Change of details for Mr Daniel George William Gyves as a person with significant control on 9 August 2023
06 Feb 2023 CH01 Director's details changed for Mrs Thoraya Gyves on 30 January 2023
06 Feb 2023 CH01 Director's details changed for Mr Daniel George William Gyves on 30 January 2023
30 Jan 2023 AD01 Registered office address changed from 47 Allison Road London W3 6HZ England to Unit 7 Roslin Square Roslin Road London W3 8DH on 30 January 2023
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
28 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jun 2021 AD01 Registered office address changed from 16 Somerset Road London W4 5DN England to 47 Allison Road London W3 6HZ on 22 June 2021
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
17 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
06 Dec 2017 PSC01 Notification of Thoraya Gyves as a person with significant control on 6 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 AD01 Registered office address changed from Studio 20 Europa Studios Victoria Road London NW10 6nd to 16 Somerset Road London W4 5DN on 10 January 2017
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates