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CALBYTE LIMITED

Company number 03916225

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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)
02 Nov 2023 AA Micro company accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 December 2020
11 Oct 2021 AP01 Appointment of Mrs Andreea Ecaterina Mocanu as a director on 8 October 2021
07 Sep 2021 AP01 Appointment of Mr Marco Ottolini as a director on 1 September 2021
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Peter Beau Leigh as a director on 1 April 2021
06 Apr 2021 AD01 Registered office address changed from 29 Lincoln's Inn Fields Holborn WC2A 2EG England to 3 the Shrubberies George Lane London E18 1BD on 6 April 2021
06 Apr 2021 TM01 Termination of appointment of Pamela Randall as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of John Jackson as a director on 1 April 2021
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
28 Mar 2017 AD01 Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU England to 29 Lincoln's Inn Fields Holborn WC2A 2EG on 28 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates