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KALISTO LIMITED

Company number 10243409

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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)
05 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
03 Jun 2024 CH04 Secretary's details changed for Wincham Accountancy Limited on 2 April 2024
06 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
18 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
05 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
05 Aug 2021 AP04 Appointment of Wincham Accountancy Limited as a secretary on 26 July 2021
05 Aug 2021 TM02 Termination of appointment of Wincham Accountants as a secretary on 26 July 2021
13 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
03 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
26 Jul 2017 PSC04 Change of details for Mr William Thomas Findlay Humes as a person with significant control on 26 July 2017
26 Jul 2017 CH01 Director's details changed for Mr William Thomas Findlay Humes on 26 July 2017
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
26 Jul 2016 AP01 Appointment of Mr William Thomas Findlay Humes as a director on 25 July 2016
26 Jul 2016 TM01 Termination of appointment of Mark Damion Roach as a director on 25 July 2016
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 July 2016
  • GBP 95,263
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3