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CALCULIS FINANCIAL PLANNING LIMITED

Company number 07801706

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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)
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-16
10 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
10 Oct 2019 CH01 Director's details changed for Mr Christopher David Moseley on 16 August 2019
15 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
15 Feb 2016 MR01 Registration of charge 078017060001, created on 9 February 2016
21 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
07 Mar 2014 AP01 Appointment of Mr Christopher David Moseley as a director
22 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
21 Nov 2013 TM01 Termination of appointment of Paul Oliver as a director
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jul 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 April 2013
05 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders