CALSITE COMPANY filing history - Find and update company information

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CALSITE COMPANY

Company number 08039623

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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)
19 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	PSC05	Change of details for Cat Brokers as a person with significant control on 15 February 2023	View PDF Change of details for Cat Brokers as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	PSC07	Cessation of Simtay Limited as a person with significant control on 31 October 2022	View PDF Cessation of Simtay Limited as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC02	Notification of Cat Brokers as a person with significant control on 31 October 2022	View PDF Notification of Cat Brokers as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC07	Cessation of Simon Paul Taylor as a person with significant control on 28 October 2022	View PDF Cessation of Simon Paul Taylor as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC02	Notification of Simtay Limited as a person with significant control on 28 October 2022	View PDF Notification of Simtay Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AD01	Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021	View PDF Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021 - link opens in a new window - 1 page (1 page)
22 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 - 5 pages (5 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 07/10/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 07/10/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 May 2019	AD01	Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 23 May 2019	View PDF Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 23 May 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 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 - 5 pages (5 pages)
27 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 - 6 pages (6 pages)
01 Jun 2016	AD01	Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 1 June 2016	View PDF Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 1 June 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 14 pages (14 pages)
29 Sep 2014	CERTNM	Company name changed calsi company\certificate issued on 29/09/14 RES15 ‐ Change company name resolution on 2014-08-05	View PDF Company name changed calsi company\certificate issued on 29/09/14 RES15 ‐ Change company name resolution on 2014-08-05 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-05 - link opens in a new window - 1 page (1 page)
12 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2 - link opens in a new window - 14 pages (14 pages)
13 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 May 2012	AD01	Registered office address changed from 41 Blackfriars Road Salford Manchester Lancashire M3 7DB on 10 May 2012	View PDF Registered office address changed from 41 Blackfriars Road Salford Manchester Lancashire M3 7DB on 10 May 2012 - link opens in a new window - 2 pages (2 pages)

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