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THE FOOD CALCULATOR LIMITED

Company number 05882911

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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)
13 Mar 2017 AP01 Appointment of Mr Toby Newman as a director on 28 February 2017
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 TM01 Termination of appointment of Mythbreaker Limited as a director on 30 August 2016
25 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
09 Dec 2015 TM01 Termination of appointment of Kevan Peter Doyle as a director on 8 December 2015
09 Dec 2015 AP01 Appointment of Mr Luke Talbutt as a director on 8 December 2015
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
28 Nov 2013 AD01 Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF England on 28 November 2013
04 Oct 2013 AAMD Amended accounts made up to 31 December 2012
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Oct 2011 AP03 Appointment of Mr Luke Talbutt as a secretary
24 Oct 2011 AP01 Appointment of Mr Gregory John Hyatt as a director
24 Oct 2011 AP01 Appointment of Mr Kevan Peter Doyle as a director
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
20 Sep 2011 CH02 Director's details changed for Mythbreaker Limited on 20 July 2011
13 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
13 Aug 2010 AD01 Registered office address changed from 20 Charterhouse Road Godalming Surrey GU7 2AG United Kingdom on 13 August 2010
26 Mar 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010