- Company Overview for CALISTA SYSTEMS LIMITED (03688924)
- Filing history for CALISTA SYSTEMS LIMITED (03688924)
- People for CALISTA SYSTEMS LIMITED (03688924)
- Charges for CALISTA SYSTEMS LIMITED (03688924)
- More for CALISTA SYSTEMS LIMITED (03688924)
| 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) |
|---|---|---|---|
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Dec 2011 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
| 29 Dec 2011 | TM01 | Termination of appointment of Jamie Dunn as a director | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Jul 2011 | AD01 | Registered office address changed from Llyyn-Y-Bari Barn Llanvetherine Abergavenny Gwent NP7 8RN on 5 July 2011 | |
| 03 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
| 16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Mr Jonathon Douglas Dunn on 1 December 2009 | |
| 04 Jan 2010 | CH03 | Secretary's details changed for Jonathon Douglas Dunn on 1 November 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Jamie Douglas Dunn on 1 December 2009 | |
| 03 Sep 2009 | 287 | Registered office changed on 03/09/2009 from 19 capricorn place lime kiln road bristol BS8 4SX | |
| 23 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 12 Jan 2009 | 363a | Return made up to 24/12/08; full list of members | |
| 23 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 15 Jan 2008 | 363a | Return made up to 24/12/07; full list of members | |
| 23 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 06 Feb 2007 | 287 | Registered office changed on 06/02/07 from: 19 capricorn place lime kiln road bristol BS8 4SX | |
| 18 Jan 2007 | 363a | Return made up to 24/12/06; full list of members | |
| 18 Jan 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Jan 2007 | 190 | Location of debenture register | |
| 18 Jan 2007 | 353 | Location of register of members |