AP01 |
New director was appointed on 2022-03-30
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-14
filed on: 10th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-06-30
filed on: 3rd, March 2023
| accounts
|
Free Download
(12 pages)
|
CERTNM |
Company name changed calix (europe) LIMITEDcertificate issued on 02/11/22
filed on: 2nd, November 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a small company made up to 2021-06-30
filed on: 31st, March 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2022-02-14
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-09-15: 1000000.00 GBP
filed on: 17th, September 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-09-15
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-09-14
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 29th, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-14
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 068393070001 in full
filed on: 3rd, June 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 068393070002 in full
filed on: 3rd, June 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 31st, March 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-14
filed on: 22nd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 068393070002, created on 2019-06-17
filed on: 17th, June 2019
| mortgage
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 3rd, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-14
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-14
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 068393070001, created on 2018-01-24
filed on: 25th, January 2018
| mortgage
|
Free Download
(57 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 29th, March 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-02-14
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-02-14 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-22: 1.00 GBP
capital
|
|
CH01 |
On 2016-01-01 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-14 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-30: 1.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on 2014-12-09
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 30th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-02-14 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-13: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 18th, November 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-08-09
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-08-09
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-06-30
filed on: 28th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-02-14 with full list of members
filed on: 15th, February 2013
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2013-02-15 secretary's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-02-15 director's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012-07-24 - new secretary appointed
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-07-13
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2012-03-31 to 2012-06-30
filed on: 15th, February 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-02-14
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-02-14 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
|
AP03 |
On 2012-02-14 - new secretary appointed
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hunters Moon 7 Eaton Abingdon Oxfordshire OX13 5PR on 2012-01-11
filed on: 11th, January 2012
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 29th, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-03-06 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 3rd, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-03-06 with full list of members
filed on: 8th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-03-31 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-04-08
filed on: 8th, April 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, March 2009
| incorporation
|
Free Download
(19 pages)
|