CALLUND CONSULTING LIMITED filing history - Find and update company information

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CALLUND CONSULTING LIMITED

Company number 02330113

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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)
24 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	CH01	Director's details changed for Ms Ssanyu Rosemary Nantambi Amiri on 19 April 2024	View PDF Director's details changed for Ms Ssanyu Rosemary Nantambi Amiri on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mrs Laura Jane Llewellyn-Jones on 31 July 2023	View PDF Director's details changed for Mrs Laura Jane Llewellyn-Jones on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2023	PSC07	Cessation of Nicholas Gavin Silver as a person with significant control on 20 April 2023	View PDF Cessation of Nicholas Gavin Silver as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	AP01	Appointment of Mr Peter David Gordon Tompkins as a director on 7 November 2022	View PDF Appointment of Mr Peter David Gordon Tompkins as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AP01	Appointment of Mrs Laura Jane Llewellyn-Jones as a director on 1 August 2019	View PDF Appointment of Mrs Laura Jane Llewellyn-Jones as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Ms Ssanyu Rosemary Nantambi Amiri as a director on 1 August 2019	View PDF Appointment of Ms Ssanyu Rosemary Nantambi Amiri as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	PSC01	Notification of Nicholas Silver as a person with significant control on 23 April 2018	View PDF Notification of Nicholas Silver as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2016	CH01	Director's details changed for Matthias Reiner Zeeb on 23 June 2016	View PDF Director's details changed for Matthias Reiner Zeeb on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AP01	Appointment of Louise Margaret Pryor as a director on 6 May 2016	View PDF Appointment of Louise Margaret Pryor as a director on 6 May 2016 - link opens in a new window - 3 pages (3 pages)

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