- Company Overview for CALYSTA (UK) LTD (08919085)
- Filing history for CALYSTA (UK) LTD (08919085)
- People for CALYSTA (UK) LTD (08919085)
- More for CALYSTA (UK) LTD (08919085)
| 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) |
|---|---|---|---|
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Sep 2019 | AP01 | Appointment of Blake Campbell as a director on 26 August 2019 | |
| 19 Sep 2019 | TM01 | Termination of appointment of Graham Ian Aylen as a director on 26 August 2019 | |
| 18 Jun 2019 | CH04 | Secretary's details changed for 7Side Secretarial Ltd on 1 June 2019 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 05 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
| 08 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Mar 2017 | CS01 |
03/03/17 Statement of Capital usd 3.00
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| 06 Mar 2017 | CH01 | Director's details changed for Alan Shaw on 3 March 2017 | |
| 07 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 09 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 17 Mar 2015 | AP01 | Appointment of Graham Ian Aylen as a director on 1 March 2015 | |
| 16 Mar 2015 | AD03 | Register(s) moved to registered inspection location C/O Legalinx Limited First Floor 14-18 City Road Cardiff CF24 3DL | |
| 16 Mar 2015 | AD02 | Register inspection address has been changed to C/O Legalinx Limited First Floor 14-18 City Road Cardiff CF24 3DL | |
| 05 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 16 May 2014 | AP04 | Appointment of 7Side Secretarial Ltd as a secretary | |
| 09 Apr 2014 | AD01 | Registered office address changed from C/O Legalinx Limited First Floor 14/18 City Road Cardiff CF24 3DL United Kingdom on 9 April 2014 | |
| 05 Mar 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
| 03 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-03
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