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CALVERT OFFICE EQUIPMENT LIMITED

Company number NI006103

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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)
04 Feb 2015 AA Full accounts made up to 31 August 2014
02 Jul 2014 SH06 Cancellation of shares. Statement of capital on 12 June 2014
  • GBP 2,088.00
02 Jul 2014 SH03 Purchase of own shares.
11 Feb 2014 AA Full accounts made up to 31 August 2013
27 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
08 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
04 Jan 2013 AA Full accounts made up to 31 August 2012
06 Dec 2012 CH01 Director's details changed for David Andrew Calvert on 1 December 2012
02 Nov 2012 CH01 Director's details changed for Robert Ross Calvert on 29 October 2012
02 Nov 2012 CH01 Director's details changed for Henry Kevin Patterson Houston on 29 October 2012
07 Feb 2012 AA Full accounts made up to 31 August 2011
15 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a medium company made up to 31 August 2010
26 Nov 2010 AR01 Annual return made up to 7 November 2010
05 May 2010 AA Accounts for a medium company made up to 31 August 2009
24 Jan 2010 AR01 Annual return made up to 7 November 2009
07 Apr 2009 AC(NI) 31/08/08 annual accts
02 Feb 2009 296(NI) Change of dirs/sec
08 Jan 2009 371S(NI) 07/11/08 annual return shuttle
15 May 2008 179(NI) Ret by co purch own shars
08 May 2008 1656A(NI) Decl re assist acqn shs
08 May 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Apr 2008 AC(NI) 31/08/07 annual accts
04 Apr 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Apr 2008 296(NI) Change of dirs/sec