Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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07 Nov 2024 |
AP01 |
Appointment of Miss Olivia Woods as a director on 7 November 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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28 Oct 2024 |
CERTNM |
Company name changed carculate LIMITED\certificate issued on 28/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-25
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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25 Oct 2024 |
PSC01 |
Notification of Juliet Ann Thomas as a person with significant control on 25 October 2024
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25 Oct 2024 |
PSC01 |
Notification of Leah Delaney as a person with significant control on 25 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Tim Howard as a person with significant control on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mrs Juliet Ann Thomas as a director on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Miss Leah Delaney as a director on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Tim Howard as a director on 25 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from C/O Las Partnership, the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Tim Howard on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Tim Howard as a person with significant control on 21 October 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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11 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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10 Jul 2023 |
PSC01 |
Notification of Tim Howard as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Daniel Mark Kirby as a person with significant control on 10 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Tim Howard as a director on 10 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Daniel Mark Kirby as a director on 10 July 2023
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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