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CALVERT OFFICE EQUIPMENT LIMITED

Company number NI006103

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 27 pages (27 pages)
15 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 28 pages (28 pages)
16 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 31 pages (31 pages)
06 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 29 pages (29 pages)
19 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 28 pages (28 pages)
13 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 29 pages (29 pages)
13 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 26 pages (26 pages)
11 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 26 pages (26 pages)
10 Feb 2017	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 23 pages (23 pages)
24 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2,088	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2,088 - link opens in a new window - 20 pages (20 pages)
10 Jul 2015	AP01	Appointment of Alan David Roper as a director on 24 June 2015	View PDF Appointment of Alan David Roper as a director on 24 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AP01	Appointment of Benjamin Scott Thompson as a director on 24 June 2015	View PDF Appointment of Benjamin Scott Thompson as a director on 24 June 2015 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company secretary directed to lodge copy 24/03/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company secretary directed to lodge copy 24/03/2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Feb 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 2,088	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 2,088 - link opens in a new window - 15 pages (15 pages)

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CALVERT OFFICE EQUIPMENT LIMITED

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