LEIDOS CALANAIS LIMITED

Company number 07542979

Date	Type	Description	View / Download
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
29 Mar 2019	AD01	Registered office address changed from Unit G8 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB United Kingdom to 8 Monarch Court the Brooms, Emersons Green Bristol BS16 7FH on 29 March 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
27 Feb 2019	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St. Peters Square Manchester M2 3DE	(1 page)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
02 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
09 Oct 2017	AP01	Appointment of Marc Crown as a director on 2 August 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Oct 2017	TM02	Termination of appointment of Felicia Lynn Faragasso as a secretary on 2 August 2017	(1 page)
03 Oct 2017	AP03	Appointment of Daniel Antal as a secretary on 2 August 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Marc H Crown as a director on 2 August 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
02 Mar 2017	CH04	Secretary's details changed for A G Secretarial Limited on 15 June 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Mar 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
10 Mar 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
01 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(5 pages)
07 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
13 Nov 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
13 Aug 2015	AD01	Registered office address changed from Unit G8 Sterling House Denny End Road Waterbeach Cambridge CB25 9PB United Kingdom to Unit G8 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB on 13 August 2015	(1 page)
13 Aug 2015	CERTNM	Company name changed saic calanais LIMITED\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	(3 pages)
16 Jul 2015	AD01	Registered office address changed from Unit G8 Stirling House Denny End Road Waterbeach Cambridge CB25 9QE to Unit G8 Sterling House Denny End Road Waterbeach Cambridge CB25 9PB on 16 July 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(5 pages)
27 Feb 2015	CH01	Director's details changed for Marc H Crown on 1 August 2014	(2 pages)
27 Feb 2015	CH01	Director's details changed for Marc H Crown on 1 August 2014	(2 pages)

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