CALLISTO AGENCY SYSTEMS CO. LIMITED

Company number 11113597

Date	Type	Description	View / Download
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages)
22 Jun 2024	AP01	Appointment of Mr Sreenath Sasikumar as a director on 7 June 2024	(2 pages)
22 Jun 2024	TM01	Termination of appointment of Karsten Nelboe Gregory as a director on 7 June 2024	(1 page)
16 Feb 2024	TM01	Termination of appointment of Jens Lorens Poulsen as a director on 14 February 2024	(1 page)
28 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(4 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
27 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
24 May 2022	PSC04	Change of details for Christian Siemers Haunso as a person with significant control on 24 May 2022	(2 pages)
27 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
24 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
17 Jun 2021	CH01	Director's details changed for Jens Lorens Poulsen on 17 June 2021	(2 pages)
17 Jun 2021	CH01	Director's details changed for Mr Karsten Nelboe Gregory on 17 June 2021	(2 pages)
17 Jun 2021	CH01	Director's details changed for Leanne Danielle Maw on 17 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
17 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
17 Dec 2020	CH01	Director's details changed for Mr Karsten Nelboe Gregory on 17 December 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Travis Monson as a director on 31 January 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(5 pages)
16 Dec 2019	CH01	Director's details changed for Leanne Danielle Maw on 26 November 2019	(2 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
30 Oct 2019	TM01	Termination of appointment of William Francis Dobie as a director on 28 October 2019	(1 page)
27 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
06 Jul 2019	MR01	Registration of charge 111135970002, created on 26 June 2019	(62 pages)