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CALCULUS NOMINEES LIMITED

Company number 04327065

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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)
06 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
28 Apr 2023 TM01 Termination of appointment of Susan Rebecca Mcdonald as a director on 28 April 2023
15 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
05 May 2022 AP03 Appointment of Ms Natalie Krystyna Evans as a secretary on 5 May 2022
05 May 2022 TM02 Termination of appointment of Julie Hong Nhan Ngo as a secretary on 5 May 2022
07 Apr 2022 AA Accounts for a dormant company made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
09 Aug 2021 AD01 Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street London, W1S 2XH on 9 August 2021
12 Mar 2021 AA Accounts for a dormant company made up to 31 October 2020
08 Mar 2021 AP03 Appointment of Julie Hong Nhan Ngo as a secretary on 8 March 2021
08 Mar 2021 TM02 Termination of appointment of Natalie Krystyna Evans as a secretary on 8 March 2021
04 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 October 2019
06 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
06 Aug 2019 TM01 Termination of appointment of Robert Martin Davis as a director on 5 August 2019
15 Apr 2019 TM01 Termination of appointment of Lesley Susan Watkins as a director on 31 March 2019
06 Feb 2019 AA Accounts for a dormant company made up to 31 October 2018
04 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
13 Feb 2018 AA Micro company accounts made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
16 Oct 2016 TM02 Termination of appointment of Lesley Susan Watkins as a secretary on 14 October 2016
16 Oct 2016 AP03 Appointment of Ms Natalie Krystyna Evans as a secretary on 14 October 2016