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CALERO MDSL LIMITED

Company number SC225788

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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)
25 Sep 2024 MR01 Registration of charge SC2257880002, created on 18 September 2024
25 Sep 2024 MR01 Registration of charge SC2257880003, created on 18 September 2024
23 Aug 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
01 May 2024 TM01 Termination of appointment of Brian J Brady as a director on 20 October 2023
01 May 2024 AP01 Appointment of Mr Darian Hong as a director on 15 December 2023
20 Sep 2023 CS01 Confirmation statement made on 22 July 2023 with updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
11 Jan 2023 AA Accounts for a small company made up to 31 December 2021
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 443.22
07 Sep 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
29 Oct 2021 AA Accounts for a small company made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
21 Jul 2021 PSC08 Notification of a person with significant control statement
16 Jul 2021 PSC07 Cessation of Calero Software Llc as a person with significant control on 16 July 2021
25 Mar 2021 CERTNM Company name changed calero software LIMITED\certificate issued on 25/03/21
  • CONNOT ‐ Change of name notice
25 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-26
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Dec 2020 TM01 Termination of appointment of Charles Layne as a director on 23 October 2020
09 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
18 Sep 2020 AP01 Appointment of Mr Charles Layne as a director on 22 July 2020
18 Sep 2020 AP01 Appointment of Mr Scott Gilbert as a director on 22 July 2020
18 Sep 2020 AP01 Appointment of Mr Brian Brady as a director on 22 July 2020
18 Sep 2020 TM01 Termination of appointment of Joseph Steven Pajer as a director on 22 July 2020
15 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates