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CALM NETWORK LTD

Company number 10094793

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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)
09 Jan 2019 CS01 Confirmation statement made on 16 November 2018 with no updates
31 Dec 2018 AA Micro company accounts made up to 30 March 2018
28 Sep 2018 AA Micro company accounts made up to 30 March 2017
20 Sep 2018 CS01 Confirmation statement made on 16 November 2017 with updates
13 Feb 2018 AD01 Registered office address changed from PO Box M33 7XS Digital House Suite 3 9 Springfield Road Sale Cheshire M33 7XS United Kingdom to 51 Bury Road Radcliffe Manchester M26 2UT on 13 February 2018
13 Feb 2018 AD01 Registered office address changed from 9 Springfield Road Sale M33 7XS England to PO Box M33 7XS Digital House Suite 3 9 Springfield Road Sale Cheshire M33 7XS on 13 February 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-15
15 Jan 2018 AD01 Registered office address changed from Eaton Place Washway Road Sale M33 7RF England to 9 Springfield Road Sale M33 7XS on 15 January 2018
30 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
04 Apr 2017 AD01 Registered office address changed from 9 Springfield Road Sale M33 7XS England to Eaton Place Washway Road Sale M33 7RF on 4 April 2017
22 Mar 2017 AD01 Registered office address changed from 23a, the Cross the Cross Lymm WA13 0HR England to 9 Springfield Road Sale M33 7XS on 22 March 2017
09 Jan 2017 AD01 Registered office address changed from 2 the Cross Lymm Uk WA13 0HR England to 23a, the Cross the Cross Lymm WA13 0HR on 9 January 2017
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
15 Nov 2016 AD01 Registered office address changed from 23a the Cross Lymm Uk WA13 0HR England to 2 the Cross Lymm Uk WA13 0HR on 15 November 2016
15 Nov 2016 AD01 Registered office address changed from Eaton Place 114 Washway Road Sale Uk M33 7RF England to 23a the Cross Lymm Uk WA13 0HR on 15 November 2016
09 Aug 2016 AP01 Appointment of Mr Martin Gray as a director on 9 August 2016
09 Aug 2016 TM01 Termination of appointment of Janice Ann Farley-Jones as a director on 9 August 2016
31 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-31
  • GBP 1,000