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CALVER LEISURE LTD

Company number 09765674

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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)
10 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
12 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
08 Mar 2023 PSC07 Cessation of Nicholas John Calver as a person with significant control on 6 April 2018
08 Mar 2023 PSC01 Notification of Rachel Nina Calver as a person with significant control on 6 April 2018
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
31 May 2022 AA Micro company accounts made up to 30 September 2021
01 Nov 2021 CERTNM Company name changed calver it consultancy services LIMITED\certificate issued on 01/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
09 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
07 May 2021 AA Micro company accounts made up to 30 September 2020
29 Sep 2020 AA Micro company accounts made up to 30 September 2019
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
17 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
05 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
04 Apr 2016 CERTNM Company name changed plus ultra it LIMITED\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-28
04 Mar 2016 CERTNM Company name changed calver it consultancy services LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
04 Mar 2016 AP01 Appointment of Mrs Rachel Nina Calver as a director on 3 March 2016
07 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-07
  • GBP 10