CALCEUS INNOVATIONS AND SOLUTIONS LTD - History of Changes


DateDescription
2024-04-07 delete address WINDSOR HOUSE LONG BENNINGTON BUSINESS PARK LONG BENNINGTON NEWARK UNITED KINGDOM NG23 5JR
2024-04-07 insert address TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE UNITED KINGDOM LN1 1XW
2024-04-07 update registered_address
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-17 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-08 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NASRIN LADHA / 26/04/2021
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES
2020-10-30 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-01-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-01-07 update account_ref_month 3 => 12
2020-01-07 update accounts_last_madeup_date null => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-12-21 => 2020-09-30
2019-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-12-02 update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018
2019-06-12 update statutory_documents ADOPT ARTICLES 22/05/2019
2019-06-11 update statutory_documents 22/05/19 STATEMENT OF CAPITAL GBP 100
2019-05-07 delete sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
2019-05-07 insert sic_code 70229 - Management consultancy activities other than financial management
2019-04-04 update statutory_documents DIRECTOR APPOINTED MR AZAD LADHA
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-03-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION